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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

BRANDON MANAGEMENT CORPORATION LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    07-JAN-2005

Connections:

Officer (8)

Role From To Data From
BMCL Purpose Trust Beneficial owner - - Paradise Papers
LEE - Mei-Ling Director 16-SEP-2008 - Paradise Papers
CHEN - Ru-Jane Director 25-JAN-2005 16-SEP-2008 Paradise Papers
TSAO - Hsing-Cheng Chairman 25-JAN-2005 16-SEP-2008 Paradise Papers
TSAO - Hsing-Cheng Director 25-JAN-2005 16-SEP-2008 Paradise Papers
CHEN - Robert Louie Director 16-SEP-2008 - Paradise Papers
CHEN - Robert Louie Chairman 16-SEP-2008 - Paradise Papers
Smith - Stephanie J Secretary 01-APR-2006 12-APR-2007 Paradise Papers
Cumberbatch - Lisa Secretary 25-JAN-2005 01-APR-2006 Paradise Papers
Howes - Charnita L Secretary 12-APR-2007 28-MAR-2012 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

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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