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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Jones - Arthur Norman

  • Linked countries:
    Bermuda, United Kingdom
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
read more

Connections:

Entity (12)

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

Address (2)

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

Explore more from

Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more