Officer:
Jack - Glenda
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GMK Limited | Director | 02-MAR-2008 | 17-AUG-2011 | 15-JAN-2008 | Bermuda | - | Paradise Papers |
| Integrity, Limited | Is signatory for | - | - | 26-JAN-2009 | Bermuda | - | Paradise Papers |
| Trinan Holdings Inc. | Director | 29-MAY-2009 | 16-APR-2013 | 22-JUL-1976 | Panama | - | Paradise Papers |
| Borrowvale Limited | Director | 19-MAY-2008 | 14-OCT-2012 | 26-JUN-1997 | Bermuda | - | Paradise Papers |
| ICHEIC Trust Company, Ltd. | Is signatory for | - | - | 14-AUG-2007 | Bermuda | - | Paradise Papers |
| Mango Hill Limited | Director | 26-JUN-2008 | 26-JUN-2008 | 15-OCT-2004 | Bermuda | - | Paradise Papers |
| Amberjack Limited | Director | 12-NOV-2008 | 20-NOV-2009 | 14-FEB-1983 | Bermuda | - | Paradise Papers |
| Swisscore Limited | Director | 31-MAR-2008 | 10-JUL-2008 | 16-SEP-1999 | Bermuda | - | Paradise Papers |
| Swisscore Limited | Vice-president | 31-MAR-2008 | 10-JUL-2008 | 16-SEP-1999 | Bermuda | - | Paradise Papers |
| Portfolio Investments Limited | Director | 28-AUG-2008 | 14-APR-2009 | 26-JUN-2003 | Bermuda | - | Paradise Papers |
| Portfolio Investments Limited | Vice-president | 28-AUG-2008 | 14-APR-2009 | 26-JUN-2003 | Bermuda | - | Paradise Papers |
| Gleneagles Limited | Director | 17-DEC-2008 | 17-DEC-2009 | 07-JUL-2003 | Bermuda | - | Paradise Papers |
| Gleneagles Limited | President | 17-DEC-2008 | 17-DEC-2009 | 07-JUL-2003 | Bermuda | - | Paradise Papers |
| Hudson Company Limited | Vice-president | 15-JUL-2008 | 14-MAR-2012 | 20-MAR-1970 | Bermuda | - | Paradise Papers |
| Hudson Company Limited | Director | 03-DEC-2008 | 14-MAR-2012 | 20-MAR-1970 | Bermuda | - | Paradise Papers |
| Thorburn Limited | President | 08-OCT-2009 | 30-DEC-2010 | 17-MAR-1998 | Bermuda | - | Paradise Papers |
| Thorburn Limited | Director | 08-OCT-2009 | 30-DEC-2010 | 17-MAR-1998 | Bermuda | - | Paradise Papers |
| Calew Ltd. | Director | 08-OCT-2009 | 30-DEC-2010 | 17-AUG-1994 | Bermuda | - | Paradise Papers |
| Calew Ltd. | President | 08-OCT-2009 | 30-DEC-2010 | 17-AUG-1994 | Bermuda | - | Paradise Papers |
| Iduas Limited | Director | 26-MAR-2008 | 16-APR-2013 | 23-JUL-1987 | Bermuda | - | Paradise Papers |
| Iduas Limited | President | 26-MAR-2008 | 16-APR-2013 | 23-JUL-1987 | Bermuda | - | Paradise Papers |
| American Fidelity International (Bermuda) Ltd. | Is signatory for | - | - | 05-JUN-2000 | Bermuda | - | Paradise Papers |
| Urquhart Limited | Vice-president | 08-JUL-2008 | 01-JUL-2010 | 20-NOV-2000 | Bermuda | - | Paradise Papers |
| Urquhart Limited | Director | 08-JUL-2008 | 01-JUL-2010 | 20-NOV-2000 | Bermuda | - | Paradise Papers |
| JT Holdings Limited | Is signatory for | - | - | 04-JUL-2002 | Bermuda | - | Paradise Papers |
| JT Holdings Limited | President | 23-JUN-2008 | 22-JUL-2011 | 04-JUL-2002 | Bermuda | - | Paradise Papers |
| JT Holdings Limited | Director | 23-JUN-2008 | 22-JUL-2011 | 04-JUL-2002 | Bermuda | - | Paradise Papers |
| MEIKLEFIELD LIMITED | Vice-president | 08-JUL-2008 | 01-JUL-2010 | 05-FEB-1992 | Bermuda | - | Paradise Papers |
| MEIKLEFIELD LIMITED | Director | 08-JUL-2008 | 01-JUL-2010 | 05-FEB-1992 | Bermuda | - | Paradise Papers |
| Malvern Holdings Limited | President | 24-JUN-2008 | 25-MAR-2013 | 16-JUN-1999 | Bermuda | - | Paradise Papers |
| Malvern Holdings Limited | Director | 24-JUN-2008 | 25-MAR-2013 | 16-JUN-1999 | Bermuda | - | Paradise Papers |
| Appleby Services (Bermuda) Ltd. | Is signatory for | - | - | 26-JUN-1956 | Bermuda | - | Paradise Papers |
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.