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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Berchem Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    15-APR-1991
  • Closed:
    14-AUG-1997

Connections:

Officer (8)

Role From To Data From
Loeb, Block & Partners LLP Auditor 18-FEB-1997 30-SEP-2012 Paradise Papers
Quin - Maxwell L Director 02-JUN-1998 30-SEP-2012 Paradise Papers
Quin - Maxwell L President 02-JUN-1998 30-SEP-2012 Paradise Papers
Forrest - Roderick Michael Secretary 02-JUN-1998 30-SEP-2012 Paradise Papers
Forrest - Roderick Michael Director 02-JUN-1998 30-SEP-2012 Paradise Papers
Perinchief - Diane Secretary 25-OCT-1993 02-JUN-1998 Paradise Papers
Patterson - Brian J Director 30-SEP-1996 02-JUN-1998 Paradise Papers
Amissah - M Tonesan Director 15-APR-1991 02-JUN-1998 Paradise Papers
White - F Chesley Vice-president 15-APR-1991 02-JUN-1998 Paradise Papers
White - F Chesley Director 15-APR-1991 02-JUN-1998 Paradise Papers
Keyes - James Michael President 27-NOV-1995 02-JUN-1998 Paradise Papers
Keyes - James Michael Director 27-JAN-1995 02-JUN-1998 Paradise Papers

Address (1)

Data From
Chancery Hall; 52 Reid Street; HM 12 Hamilton; 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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