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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Burford Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    05-APR-1995
  • Closed:
    08-MAY-2006

Connections:

Officer (11)

Role From To Data From
The Burford Trust Beneficial owner - - Paradise Papers
Corless, nee Wooller - Karen A. Director 12-DEC-1996 07-DEC-2000 Paradise Papers
Cox - Jeanette M F Is signatory for - - Paradise Papers
Cox - Jeanette M F Director 12-DEC-1996 - Paradise Papers
Cox - Jeanette M F Vice-president 12-DEC-1996 - Paradise Papers
Dottin - Sheena Secretary 19-MAR-2007 15-JUL-2008 Paradise Papers
Smith - Stephanie J Secretary 19-MAR-2007 19-MAR-2007 Paradise Papers
Cox - Henry J Is signatory for - - Paradise Papers
Cox - Henry J Director 12-DEC-1996 - Paradise Papers
Cox - Henry J President 12-DEC-1996 - Paradise Papers
Cox - Henry J Chairman 12-DEC-1996 21-MAR-2001 Paradise Papers
Darrell - Carlotta Secretary 12-DEC-1996 29-JUL-1998 Paradise Papers
Williams-Grant - Nea Secretary 07-NOV-2008 10-MAR-2010 Paradise Papers
Schrum - Vanessa L L Director 23-MAR-2004 08-MAY-2006 Paradise Papers
Howes - Charnita L Secretary 29-JUL-1998 16-MAR-2007 Paradise Papers
Jones - Monica Joy Is signatory for - - Paradise Papers
Jones - Monica Joy Director 12-DEC-1996 23-MAR-2004 Paradise Papers

Intermediary (1)

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

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
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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