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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

McConnie - Gregory N

Appleby data is current through 2014
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Connections:

Entity (48)

Role From To Incorporation Jurisdiction Status Data From
Brookfield Infrastructure Group Limited Director 25-FEB-2013 - 14-FEB-2013 Bermuda - Paradise Papers
Brookfield Property Partners Limited President 28-DEC-2011 - 20-DEC-2011 Bermuda - Paradise Papers
BRP Bermuda Holdings II Limited Director 12-MAR-2012 - 23-FEB-2012 Bermuda - Paradise Papers
Brookfield BPY Bermuda Limited Director 19-JUL-2012 - 05-JUL-2012 Bermuda - Paradise Papers
BRP Bermuda Limited Director 13-JUN-2013 - 12-JUN-2013 Bermuda - Paradise Papers
BREP BIF II EU Generation AIV Limited Director 24-FEB-2014 - 19-FEB-2014 Bermuda - Paradise Papers
Brookfield Sustainable Resources Bermuda Limited Director 25-FEB-2013 - 14-FEB-2013 Bermuda - Paradise Papers
BREP BIF II EU GP Limited Director 24-FEB-2014 - 19-FEB-2014 Bermuda - Paradise Papers
BPY Bermuda Holdings III Limited Director 26-MAR-2013 - 25-MAR-2013 Bermuda - Paradise Papers
BREP BIF II EU Manager Limited Director 19-MAY-2014 - 15-MAY-2014 Bermuda - Paradise Papers
BPY Bermuda Holdings II Limited Director 22-NOV-2012 - 06-NOV-2012 Bermuda - Paradise Papers
Brookfield Property General Partner Limited President 28-DEC-2011 - 20-DEC-2011 Bermuda - Paradise Papers
Brookfield Infrastructure Finance Limited Director 25-MAY-2012 04-JUN-2012 22-MAY-2012 Bermuda - Paradise Papers
BIP Bermuda Holdings V Limited Director 26-FEB-2013 - 20-FEB-2013 Bermuda - Paradise Papers
BSREP THG GP Limited Director 06-JUN-2012 16-AUG-2012 05-JUN-2012 Bermuda - Paradise Papers
Brookfield Americas Infrastructure Distribution (Bermuda) II Limited Director 05-JAN-2012 - 05-JAN-2012 Bermuda - Paradise Papers
Brookfield Renewable Energy Group (Bermuda) Limited Director 09-NOV-2011 - 04-NOV-2011 Bermuda - Paradise Papers
BPY Bermuda Holdings Limited Director 15-OCT-2012 - 09-OCT-2012 Bermuda - Paradise Papers
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Address (2)

Data From
6 Tino Terrace; Graeme Heights; Christ Church; Barbados Paradise Papers
Cedar Court, 2nd Floor; Wildey Business Park St Michael BB14006; Barbados 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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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