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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Cox - Henry J

  • Linked countries:
    Bermuda, United Kingdom, United States
  • 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:

Linkurious and Neo4j

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
The Burford Trust Settlor - - 02-MAR-1995 Bermuda - Paradise Papers
The Burford Trust Beneficiary 02-MAR-1995 - 02-MAR-1995 Bermuda - Paradise Papers
Salar Capital Limited Director 26-SEP-2002 30-SEP-2012 25-SEP-2002 Bermuda - Paradise Papers
Salar Capital Limited Vice-president 30-SEP-2002 30-SEP-2012 25-SEP-2002 Bermuda - Paradise Papers
Burford Limited Is signatory for - - 05-APR-1995 Bermuda - Paradise Papers
Burford Limited Director 12-DEC-1996 - 05-APR-1995 Bermuda - Paradise Papers
Burford Limited President 12-DEC-1996 - 05-APR-1995 Bermuda - Paradise Papers
Burford Limited Chairman 12-DEC-1996 21-MAR-2001 05-APR-1995 Bermuda - Paradise Papers
THE WHARF MANAGEMENT LIMITED Director 14-MAR-2008 18-MAR-2011 24-DEC-1998 Bermuda - Paradise Papers
THE WHARF MANAGEMENT LIMITED Treasurer 31-MAR-2008 18-MAR-2011 24-DEC-1998 Bermuda - Paradise Papers
D & R Ltd. Shareholder - - 01-SEP-1995 Bermuda - Paradise Papers
D & R Ltd. President 12-DEC-1996 09-APR-2003 01-SEP-1995 Bermuda - Paradise Papers
D & R Ltd. Director 12-DEC-1996 09-APR-2003 01-SEP-1995 Bermuda - Paradise Papers
D & R Ltd. Chairman 12-DEC-1996 21-MAR-2001 01-SEP-1995 Bermuda - Paradise Papers
Bermuda Gymnastics Association Is signatory for - - 01-OCT-1997 Bermuda - Paradise Papers
Bermuda Gymnastics Association Director 01-OCT-1997 19-MAR-2003 01-OCT-1997 Bermuda - Paradise Papers
Bermuda Gymnastics Association President 01-OCT-1997 19-MAR-2003 01-OCT-1997 Bermuda - Paradise Papers

Address (3)

Data From
"Townhouse"; 2 Lulworth Lane; HM05; Pembroke; Bermuda Paradise Papers
Continental Building, 3rd Floor; 25 Church Street; Hamilton HM12; Bermuda Paradise Papers
'Burford', 39 Orange Valley Road; Devonshire; DV 02; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more