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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Burville Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    22-FEB-1991
  • Closed:
    01-NOV-2008

Connections:

Officer (10)

Role From To Data From
Grundmuller - Page Director 22-FEB-1991 01-NOV-2008 Paradise Papers
Burville - Deborah L. Is signatory for - - Paradise Papers
Burville - Deborah L. Director 22-FEB-1991 01-NOV-2008 Paradise Papers
Burville - Deborah L. Vice-president 02-SEP-2008 01-NOV-2008 Paradise Papers
Hoskins - Nicholas John Director 02-SEP-2008 01-NOV-2008 Paradise Papers
Stanton - Julie V. Director 05-NOV-1996 22-JAN-1997 Paradise Papers
Hodson - Kerri-Lynne Secretary 05-NOV-1996 31-AUG-1998 Paradise Papers
Burville - John C. Shareholder - - Paradise Papers
Burville - John C. Is signatory for - - Paradise Papers
Burville - John C. Director 22-FEB-1991 01-NOV-2008 Paradise Papers
Burville - John C. President 22-FEB-1992 01-NOV-2008 Paradise Papers
Tucker - Peggy A. Secretary 02-SEP-2008 01-NOV-2008 Paradise Papers
Jones - Desirae Secretary 31-MAR-2005 02-SEP-2008 Paradise Papers
Chatterjee - Frances Secretary 31-AUG-1998 31-MAR-2005 Paradise Papers
Burns - Michael J Director 22-JAN-1997 25-AUG-2008 Paradise Papers
Burns - Michael J Vice-president 22-JAN-1997 25-AUG-2008 Paradise Papers

Address (4)

Data From
Victoria Place; 31 Victoria Street; Hamilton HM 10; Bermuda Paradise Papers
Chancery Hall; 52 Reid Street; HM 12 Hamilton; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Explore more from

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