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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Brookfield (US) Investments Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    23-OCT-2007
  • Closed:
    31-OCT-2011

Connections:

Officer (14)

Role From To Data From
Brookfield Special Situations Investment Holdings L.P. Shareholder - - Paradise Papers
Brookfield (US) Investment Holdings Ltd. Shareholder - - Paradise Papers
Dadyburjor - Dinaz Director 24-OCT-2007 21-SEP-2009 Paradise Papers
Franko - Gary Christopher Vice-president 26-OCT-2007 15-OCT-2009 Paradise Papers
Brookfield International Bank Inc. Shareholder - - Paradise Papers
Millar - Sherry Vice-president 15-OCT-2010 - Paradise Papers
Gittens - Terry Veronica Vice-president 15-OCT-2009 - Paradise Papers
Daly - Michael Patrick Director 24-OCT-2007 06-JUN-2008 Paradise Papers
Daly - Michael Patrick Chairman 24-OCT-2007 06-JUN-2008 Paradise Papers
Gleadall - George A Director 24-OCT-2007 - Paradise Papers
Gleadall - George A President 24-OCT-2007 31-MAR-2009 Paradise Papers
Gleadall - George A Vice-president 31-MAR-2009 15-OCT-2009 Paradise Papers
Ince - Garland "Ginny" Secretary 24-OCT-2007 31-MAR-2009 Paradise Papers
Morrison - Gregory E A Chairman 15-OCT-2009 - Paradise Papers
Morrison - Gregory E A President 31-MAR-2009 15-OCT-2009 Paradise Papers
Morrison - Gregory E A Director 31-MAR-2009 - Paradise Papers
Sheere - Jane Secretary 12-OCT-2011 - Paradise Papers
Sheere - Jane Secretary 31-MAR-2009 30-MAY-2011 Paradise Papers
Bodi - James Alexander Director 31-MAR-2009 - Paradise Papers
Keyes - James Michael Director 24-OCT-2007 31-DEC-2008 Paradise Papers
Keyes - James Michael Vice-president 24-OCT-2007 31-DEC-2008 Paradise Papers

Intermediary (1)

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

Address (2)

Data From
73 Front Street; 5th Floor; Hamilton; HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Brookfield Group 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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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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