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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Bear Stearns International Funding (Bermuda) Limited

Appleby data is current through 2014
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  • Incorporated:
    30-OCT-2003
  • Closed:
    01-JUN-2010

Connections:

Officer (12)

Role From To Data From
Bear Stearns International Funding II, Inc. Shareholder - - Paradise Papers
Bear Stearns International Funding I, Inc. Shareholder - - Paradise Papers
Braun - Jacob G Director 04-MAR-2008 22-DEC-2010 Paradise Papers
Braun - Jacob G Vice-president 04-MAR-2008 22-DEC-2010 Paradise Papers
Janukowicz - Robert President 31-OCT-2003 30-MAY-2008 Paradise Papers
Janukowicz - Robert Director 31-OCT-2003 30-MAY-2008 Paradise Papers
Lipman - Jeffrey M President 30-MAR-2010 - Paradise Papers
Lipman - Jeffrey M Director 24-FEB-2010 - Paradise Papers
Farber - Jeffrey M Treasurer 31-OCT-2003 31-MAR-2005 Paradise Papers
Farber - Jeffrey M Director 31-OCT-2003 15-JUL-2008 Paradise Papers
Herman - Glenn V Director 31-OCT-2003 07-FEB-2008 Paradise Papers
Herman - Glenn V Vice-president 31-OCT-2003 07-FEB-2008 Paradise Papers
Horan - Anthony J Director 24-FEB-2010 - Paradise Papers
Horan - Anthony J Vice-president 22-DEC-2010 - Paradise Papers
Forde - Kathy-Anne O Secretary 30-MAR-2010 22-DEC-2010 Paradise Papers
Williams-Grant - Nea Secretary 12-APR-2007 12-APR-2007 Paradise Papers
Roberts - Rovonne Secretary 31-OCT-2003 12-APR-2007 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 31-OCT-2003 30-MAR-2010 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
Bear, Stearns & Co., Inc; 115 S Jefferson Road; Building C, Floor 2; Whippany; New Jersey 07981; United States of America Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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