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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

AOF Burgundy Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    21-SEP-1998
  • Closed:
    16-AUG-2010

Connections:

Officer (8)

Role From To Data From
The New Asian Property Fund Limited Shareholder - - Paradise Papers
Burgundy Asset Development Corporation Shareholder - - Paradise Papers
Kong - Ma. Cecilia Soller Director 31-DEC-2007 16-AUG-2010 Paradise Papers
Serafica - Rogelio Timbol Director 31-DEC-2007 16-AUG-2010 Paradise Papers
Serafica - Rogelio Timbol President 15-FEB-2008 16-AUG-2010 Paradise Papers
Serafica - Maria Cynthia Soller Director 31-DEC-2007 16-AUG-2010 Paradise Papers
Serafica - Maria Cynthia Soller Vice-president 15-FEB-2008 16-AUG-2010 Paradise Papers
Williams-Grant - Nea Secretary 31-DEC-2007 10-OCT-2008 Paradise Papers
Summers - Carol Secretary 10-OCT-2008 16-AUG-2010 Paradise Papers
Ernst & Young Ltd. Auditor 25-SEP-1998 28-FEB-2007 Paradise Papers

Address (1)

Data From
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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