by The International Consortium of Investigative Journalists
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Officer

Bain - Daniel

  • Connected to 3 addresses
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BB Finance, Ltd. Director 11-APR-2000 20-OCT-2006 11-APR-2000 Bermuda - Paradise Papers - Appleby
Consolidated Industries Ltd. Director 11-APR-2000 30-SEP-2012 11-APR-2000 Bermuda - Paradise Papers - Appleby
Consolidated Industries Ltd. Chairman 30-OCT-2002 30-SEP-2012 11-APR-2000 Bermuda - Paradise Papers - Appleby
Dover Capital Ltd. Shareholder - - 03-MAY-2001 Bermuda - Paradise Papers - Appleby
Dover Capital Ltd. President 03-MAY-2001 30-SEP-2012 03-MAY-2001 Bermuda - Paradise Papers - Appleby
Dover Capital Ltd. Director 03-MAY-2001 30-SEP-2012 03-MAY-2001 Bermuda - Paradise Papers - Appleby
Galvex Holdings Ltd. Director 11-APR-2000 30-SEP-2012 11-APR-2000 Bermuda - Paradise Papers - Appleby
Galvex Trade Ltd. Director 11-APR-2000 30-SEP-2012 11-APR-2000 Bermuda - Paradise Papers - Appleby
International Steel Industries Ltd. Director 11-APR-2000 30-SEP-2012 11-APR-2000 Bermuda - Paradise Papers - Appleby
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Address

Data From
120 W. 45th St.; 14th Floor; New York; New York 10036; United States of America Paradise Papers - Appleby
301 West 57th Street; #46A; New York; New York 10019; United States of America Paradise Papers - Appleby
Consolidated Industries Ltd., 301 Callowhill Street; Philadelphia; Pennsylvania 19123; United States of America Paradise Papers - Appleby
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