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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
W.P. Stewart & Co., Ltd. Director 29-JUN-1998 28-MAY-2010 29-JUN-1998 Bermuda - Paradise Papers
Prudential Money Funds Limited Vice-president 15-SEP-1997 14-AUG-2002 07-DEC-1983 Bermuda - Paradise Papers
Prudential Money Funds Limited Director 15-SEP-1997 14-AUG-2002 07-DEC-1983 Bermuda - Paradise Papers
CAMBRIDGE BEACHES LIMITED Director 11-JUL-2006 06-MAR-2010 23-JAN-1962 Bermuda - Paradise Papers
CAMBRIDGE BEACHES LIMITED Chairman 01-JAN-2007 06-MAR-2010 23-JAN-1962 Bermuda - Paradise Papers
THE FRASCATI HOTEL COMPANY LIMITED Director 11-JUL-2006 06-MAR-2010 08-MAY-1929 Bermuda - Paradise Papers
THE FRASCATI HOTEL COMPANY LIMITED Chairman 01-JAN-2007 06-MAR-2010 08-MAY-1929 Bermuda - Paradise Papers
WPS Investments, Ltd. Chairman 02-JUN-2005 31-DEC-2008 30-MAY-2005 Bermuda - Paradise Papers
WPS Investments, Ltd. Director 02-JUN-2005 31-DEC-2008 30-MAY-2005 Bermuda - Paradise Papers
WPS Investments, Ltd. Chief executive officer 02-JUN-2005 31-DEC-2008 30-MAY-2005 Bermuda - Paradise Papers
Transworld Payment Solutions Limited Director 30-NOV-1999 03-MAY-2000 10-SEP-1957 Bermuda - Paradise Papers
Transworld Payment Solutions Limited President 30-NOV-1999 03-MAY-2000 10-SEP-1957 Bermuda - Paradise Papers
BD Insurance Limited Is signatory for - - 20-APR-1987 Bermuda - Paradise Papers
BD Insurance Limited Vice-president 09-APR-1997 18-DEC-2001 20-APR-1987 Bermuda - Paradise Papers
BD Insurance Limited Director 09-APR-1997 28-FEB-2006 20-APR-1987 Bermuda - Paradise Papers
WILLIAM JAMES HOWARD TROTT LIMITED Shareholder - - 19-NOV-1954 Bermuda - Paradise Papers
WILLIAM JAMES HOWARD TROTT LIMITED President 01-JAN-2007 06-MAR-2010 19-NOV-1954 Bermuda - Paradise Papers
WILLIAM JAMES HOWARD TROTT LIMITED Director 01-JAN-2007 06-MAR-2010 19-NOV-1954 Bermuda - Paradise Papers

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