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| 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 |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.