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Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
A. S. & K. Management Services Ltd. | Director | 20-JAN-1992 | 05-JAN-1998 | 04-JAN-1988 | Bermuda | - | Paradise Papers - Appleby |
A.S. & K. Trusts Limited | Director | 16-DEC-1996 | 12-JAN-1999 | 16-OCT-1973 | Turks and Caicos Islands | - | Paradise Papers - Appleby |
Alfred Blackburn Smith, Limited | Shareholder | - | - | 22-NOV-1935 | Bermuda | - | Paradise Papers - Appleby |
Appleby Corporate Services (Bermuda) Ltd. | Director | 11-DEC-1990 | 04-FEB-2002 | 09-NOV-1978 | Bermuda | - | Paradise Papers - Appleby |
Argyle Limited | Director | 16-MAY-1986 | 16-MAY-1987 | 16-MAY-1986 | Turks and Caicos Islands | - | Paradise Papers - Appleby |
Doder Trust Limited | Director | 27-OCT-2003 | 15-MAR-2005 | 14-JAN-1981 | Bermuda | - | Paradise Papers - Appleby |
Iduas Limited | Director | 31-JUL-2003 | 01-OCT-2004 | 23-JUL-1987 | Bermuda | - | Paradise Papers - Appleby |
Iduas Limited | Vice-president | 31-JUL-2003 | 01-OCT-2004 | 23-JUL-1987 | Bermuda | - | Paradise Papers - Appleby |
John Barritt & Son Limited | Director | 03-DEC-2002 | - | 24-JUL-1964 | Bermuda | - | Paradise Papers - Appleby |
Newstead Holding Limited | Shareholder | - | - | 25-AUG-1952 | Bermuda | - | Paradise Papers - Appleby |
Newstead Limited | Shareholder | - | - | 24-DEC-1998 | Bermuda | - | Paradise Papers - Appleby |
Raphael Limited | Director | 07-JUL-2003 | 30-SEP-2012 | 16-DEC-1975 | Bermuda | - | Paradise Papers - Appleby |
Reid Trust Company (PVT) Limited | Vice-president | 31-MAR-2003 | 30-JUN-2004 | 24-MAR-2000 | Bermuda | - | Paradise Papers - Appleby |
Reid Trust Company (PVT) Limited | Director | 31-MAR-2003 | 30-JUN-2004 | 24-MAR-2000 | Bermuda | - | Paradise Papers - Appleby |
SHANNON LIMITED | Director | 02-DEC-2003 | 23-JUN-2004 | 13-NOV-1991 | Bermuda | - | Paradise Papers - Appleby |
SHANNON LIMITED | Vice-president | 04-DEC-2003 | 23-JUN-2004 | 13-NOV-1991 | Bermuda | - | Paradise Papers - Appleby |
Stamford Limited | Director | 30-SEP-2005 | 10-OCT-2013 | 27-OCT-1998 | Bermuda | - | Paradise Papers - Appleby |
Stamford Limited | Vice-president | 30-SEP-2005 | 10-OCT-2013 | 27-OCT-1998 | Bermuda | - | Paradise Papers - Appleby |
The RVB Trust | Trustee | 17-JAN-1990 | - | 17-JAN-1990 | Bermuda | - | Paradise Papers - Appleby |
The Trent Trust | Beneficiary | 09-FEB-1993 | - | 09-FEB-1993 | Bermuda | - | Paradise Papers - Appleby |
Triangle Limited | Director | 16-MAY-1986 | 16-JUN-1987 | 01-MAY-1986 | Turks and Caicos Islands | - | Paradise Papers - Appleby |
VAUGHAN LIMITED | Vice-president | 29-NOV-1996 | - | 06-FEB-1990 | Bermuda | - | Paradise Papers - Appleby |
VAUGHAN LIMITED | Director | 29-NOV-1996 | - | 06-FEB-1990 | Bermuda | - | Paradise Papers - Appleby |
Data From | |
---|---|
'By the Bay' ; 8 Devon Point Lane; Devonshire FL 05; Bermuda | Paradise Papers - Appleby |
Thistle House, 2nd floor; 4 Burnaby Street; Hamilton HM 11; Bermuda | Paradise Papers - Appleby |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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