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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Burns - Michael J

  • Linked countries:
    Bermuda, British Virgin Islands, Canada
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (436)

Role From To Incorporation Jurisdiction Status Data From
Windsor Insurance Company Limited Director 30-APR-2002 11-MAY-2012 16-JUN-1993 Bermuda - Paradise Papers
Aviator Limited Director 31-MAR-1988 - 31-MAR-1988 Bermuda - Paradise Papers
Blenheim Leasing II Ltd. Director 25-SEP-1991 - 25-SEP-1991 Bermuda - Paradise Papers
California Indemnity Ltd. Director 25-APR-1989 - 25-APR-1989 Bermuda - Paradise Papers
Blenheim Leasing III Ltd. Director 25-SEP-1991 - 25-SEP-1991 Bermuda - Paradise Papers
Thomas Miller (Bermuda) Ltd. Director 30-MAR-2002 11-MAY-2012 12-APR-1999 Bermuda - Paradise Papers
Blenheim Leasing IV Ltd. Director 25-SEP-1991 - 25-SEP-1991 Bermuda - Paradise Papers
Aviator A300 Limited Director 27-OCT-1988 - 27-OCT-1988 Bermuda - Paradise Papers
corporate image ltd. Director 18-NOV-1999 23-FEB-2001 30-OCT-1998 Bermuda - Paradise Papers
Merchant Investors Management Limited Director 03-FEB-1998 - 21-JUN-1996 Bermuda - Paradise Papers
Blenheim Ltd. Director 18-NOV-1986 - 18-NOV-1986 Bermuda - Paradise Papers
Blenheim Leasing I Ltd. Director 06-DEC-1989 - 06-DEC-1989 Bermuda - Paradise Papers
AAHSA Assurances Ltd Director 14-JAN-1999 30-SEP-2012 02-JAN-1990 Bermuda - Paradise Papers
IDEA (Bermuda) Holdings Limited Director 26-APR-2005 15-SEP-2005 22-APR-2005 Bermuda - Paradise Papers
Integral Management International Limited Director 15-SEP-1997 - 14-OCT-1996 Bermuda - Paradise Papers
Mainstay Insurance Limited Director 06-DEC-1996 23-NOV-2000 29-JAN-1981 Bermuda - Paradise Papers
Blenheim Capital Ltd. Director 20-DEC-1988 - 20-DEC-1988 Bermuda - Paradise Papers
Siger Inc. Director 11-OCT-1996 14-FEB-2005 24-OCT-1984 United States of America - Paradise Papers
Siger Inc. President 11-OCT-1996 14-FEB-2005 24-OCT-1984 United States of America - Paradise Papers
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Address (3)

Data From
"Southern Views"; 4 Fairmont Drive; Southampton SN03; Bermuda Paradise Papers
Pasea Estate; Tortola vg1110; British Virgin Islands Paradise Papers

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Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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