by The International Consortium of Investigative Journalists
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Officer

Jones - Arthur Norman

  • Connected to 2 addresses
  • Connected to 12 entities
Note: Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Associated Bulk Carriers (Bermuda) Limited Director 28-MAY-1998 30-SEP-2012 28-MAY-1998 Bermuda - Paradise Papers - Appleby
BNY Mellon Alternative Investment Services Ltd. Shareholder - - 04-JAN-1993 Bermuda - Paradise Papers - Appleby
BRCL Holdings Ltd. President 14-MAR-2000 31-DEC-2007 12-MAY-1980 Bermuda - Paradise Papers - Appleby
BRCL Holdings Ltd. Vice-president 31-DEC-2007 - 12-MAY-1980 Bermuda - Paradise Papers - Appleby
BRCL Holdings Ltd. Director 14-MAR-2000 - 12-MAY-1980 Bermuda - Paradise Papers - Appleby
Bermuda Realty Company Limited Shareholder - - 04-NOV-1987 Bermuda - Paradise Papers - Appleby
Bermuda Realty Company Limited Director 14-MAR-2000 - 04-NOV-1987 Bermuda - Paradise Papers - Appleby
Bermuda Realty Company Limited Vice-president 04-JUL-2011 - 04-NOV-1987 Bermuda - Paradise Papers - Appleby
Bermuda Realty Company Limited President 14-MAR-2000 22-SEP-2006 04-NOV-1987 Bermuda - Paradise Papers - Appleby
COMMERCIAL PROPERTIES LIMITED Is signatory for - - 10-APR-1970 Bermuda - Paradise Papers - Appleby
COMMERCIAL PROPERTIES LIMITED Shareholder - - 10-APR-1970 Bermuda - Paradise Papers - Appleby
COMMERCIAL PROPERTIES LIMITED Director 17-DEC-1999 - 10-APR-1970 Bermuda - Paradise Papers - Appleby
COMMERCIAL PROPERTIES LIMITED President 17-DEC-1999 - 10-APR-1970 Bermuda - Paradise Papers - Appleby
Container Equipment Leasing Limited Shareholder - - 08-JUN-1999 Bermuda - Paradise Papers - Appleby
Extension Holdings Limited Secretary 18-OCT-2000 - 18-OCT-2000 Bermuda - Paradise Papers - Appleby
Harbour Gardens Ltd. President 06-OCT-1995 30-SEP-2012 06-OCT-1995 Bermuda - Paradise Papers - Appleby
Harbour Gardens Ltd. Director 06-OCT-1995 30-SEP-2012 06-OCT-1995 Bermuda - Paradise Papers - Appleby
INWOOD PROPERTY LIMITED Director 27-AUG-1998 - 13-AUG-1981 Bermuda - Paradise Papers - Appleby
PanEnergy Exploration and Production (Peru) Ltd. Is signatory for - - 17-DEC-1996 Bermuda - Paradise Papers - Appleby
SDB Limited Director 12-MAR-1998 26-APR-2002 23-FEB-1981 Bermuda - Paradise Papers - Appleby
SDB Limited President 12-MAR-1998 26-APR-2002 23-FEB-1981 Bermuda - Paradise Papers - Appleby
The Indiana Trust Beneficiary 17-FEB-1998 - 17-FEB-1988 Bermuda - Paradise Papers - Appleby
Spinner

Address

Data From
'Grasmere Court'; 42 Mill Shares Road; Pembroke HM 05; Bermuda Paradise Papers - Appleby
Bermuda Realty; Atlantic House; 11 Par-la-ville Road; Hamilton HM 11; Bermuda Paradise Papers - Appleby
Spinner

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