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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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