Officer:
Wolfe - Michelle
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Cascade Investments (Bermuda) Ltd. | Director | 12-AUG-2009 | 17-AUG-2009 | 29-JUL-2009 | Bermuda | - | Paradise Papers |
| Meritus BT Limited | Managing director | - | - | Bermuda | - | Paradise Papers | |
| Meritus BT Limited | Director | - | - | Bermuda | - | Paradise Papers | |
| OKA Limited | President | 30-MAR-2009 | 17-MAY-2011 | 26-MAR-2009 | Bermuda | - | Paradise Papers |
| OKA Limited | Director | 30-MAR-2009 | 17-MAY-2011 | 26-MAR-2009 | Bermuda | - | Paradise Papers |
| North Rock Trust Company Limited | Director | 16-APR-2010 | 13-MAY-2010 | 12-MAR-2010 | Bermuda | - | Paradise Papers |
| North Rock Trust Company Limited | Chairman | 16-APR-2010 | 13-MAY-2010 | 12-MAR-2010 | Bermuda | - | Paradise Papers |
| MONT MIRAIL LIMITED | Director | 08-DEC-2008 | 22-JUN-2010 | 28-JAN-2002 | Bermuda | - | Paradise Papers |
| MONT MIRAIL LIMITED | President | 31-DEC-2008 | 22-JUN-2020 | 28-JAN-2002 | Bermuda | - | Paradise Papers |
| CABASSOLE LIMITED | Director | 08-DEC-2008 | 19-MAY-2010 | 27-JUN-2005 | Bermuda | - | Paradise Papers |
| CABASSOLE LIMITED | President | 31-DEC-2008 | 04-NOV-2009 | 27-JUN-2005 | Bermuda | - | Paradise Papers |
| SAINT AMAND LIMITED | President | 31-DEC-2008 | 04-NOV-2009 | 19-DEC-2002 | Bermuda | - | Paradise Papers |
| SAINT AMAND LIMITED | Director | 08-DEC-2008 | 19-MAY-2010 | 19-DEC-2002 | Bermuda | - | Paradise Papers |
| The Bienvenue Private Trust Company Limited | Director | 04-SEP-2008 | 30-NOV-2010 | 25-OCT-2006 | Bermuda | - | Paradise Papers |
| The Bienvenue Private Trust Company Limited | President | 31-DEC-2008 | 14-JAN-2009 | 25-OCT-2006 | Bermuda | - | Paradise Papers |
| The Bienvenue Private Trust Company Limited | Vice-president | 14-JAN-2009 | 30-NOV-2010 | 25-OCT-2006 | Bermuda | - | Paradise Papers |
| Employee Assistance Programme of Bermuda | Director | 30-OCT-1997 | 06-NOV-2001 | 15-MAY-1987 | Bermuda | - | Paradise Papers |
| Employee Assistance Programme of Bermuda | Chairman | 30-OCT-2000 | 06-NOV-2001 | 15-MAY-1987 | Bermuda | - | Paradise Papers |
| Employee Assistance Programme of Bermuda | Secretary | 02-NOV-1999 | 30-OCT-2000 | 15-MAY-1987 | Bermuda | - | Paradise Papers |
| Employee Assistance Programme of Bermuda | Secretary | 30-OCT-1997 | 30-OCT-1998 | 15-MAY-1987 | 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.