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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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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