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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Burns - Michael J | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Bermuda · Canada · British Virgin Islands | [sources] | |||
| ICIJ ID | 80042906 | [sources] | |||
| Status | not available | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Appleby data is current through 2014
Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MG INVESTMENT CORP., LTD. | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| WONG'S FAMILY TRUSTEE (PRIVATE) LTD. | director of · vice-president of | |||
| MISSPIG INVESTMENT CORP. LTD. | - | - | - |
| Sunrise Holdings Ltd. | president of |
| Savannah II Bermuda Ltd. | chairman of · director of |
| Appleby Management (Bermuda) Ltd. | director of |
| MEIKLEFIELD LIMITED | president of |
| Savannah I Bermuda Ltd. | chairman of · director of |
| MEIKLEFIELD LIMITED | director of |
| Sunrise Holdings Ltd. | director of |
| Savannah III Bermuda Ltd. | chairman of · director of |
| Sunrise Holdings Ltd. | vice-president of |