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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Berkowitz Capital Partners (Offshore), Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    13-DEC-2001
  • Closed:
    02-APR-2007

Connections:

Officer (7)

Role From To Data From
C.J. Berkowitz, L.L.C. Shareholder - - Paradise Papers
Weiser LLP Auditor 31-DEC-2005 02-APR-2007 Paradise Papers
Anchin, Block & Anchin Auditor 13-DEC-2001 31-DEC-2005 Paradise Papers
Berkowitz - Jeffrey Lee Director 13-DEC-2001 02-APR-2007 Paradise Papers
Berkowitz - Jeffrey Lee President 13-DEC-2001 02-APR-2007 Paradise Papers
Berkowitz - Jeffrey Lee Treasurer 13-DEC-2001 02-APR-2007 Paradise Papers
Douglas - Shannon R Secretary 13-DEC-2001 29-JUL-2002 Paradise Papers
Paynter - Sandra L Secretary 29-JUL-2002 02-APR-2007 Paradise Papers
Keyes - James Michael Vice-president 13-DEC-2001 02-APR-2007 Paradise Papers
Keyes - James Michael Director 13-DEC-2001 02-APR-2007 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda 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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