Officer:
Borland - Peter E
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Next Century Value Fund Limited | Secretary | 30-JAN-1998 | 03-DEC-1999 | 30-JAN-1998 | Bermuda | - | Paradise Papers |
| FATUM Capital LTD. | Secretary | 02-NOV-2011 | 14-NOV-2011 | 31-OCT-2011 | Bermuda | - | Paradise Papers |
| Camulos Master Fund Limited | Secretary | 19-MAY-2000 | 30-SEP-2012 | 18-MAY-2000 | Bermuda | - | Paradise Papers |
| Camulos Fund Limited, The | Secretary | 19-MAY-2000 | 30-SEP-2012 | 18-MAY-2000 | Bermuda | - | Paradise Papers |
| Colchester Global Investors (Bermuda) Limited | Secretary | 19-MAY-2000 | 29-JUN-2009 | 19-MAY-2000 | Bermuda | - | Paradise Papers |
| Silchester International Investors (Bermuda) Limited | Secretary | 28-JUN-2001 | 21-JUN-2002 | 03-SEP-1996 | Bermuda | - | Paradise Papers |
| Pico Limited | Secretary | 30-SEP-2002 | 30-SEP-2012 | 30-APR-1979 | Bermuda | - | Paradise Papers |
| Pico Limited | Director | 30-SEP-2002 | 30-SEP-2012 | 30-APR-1979 | Bermuda | - | Paradise Papers |
| Savannah Company Limited | Director | 06-FEB-2004 | 30-SEP-2012 | 13-NOV-1970 | Bermuda | - | Paradise Papers |
| Savannah Company Limited | Secretary | 06-FEB-2004 | 30-SEP-2012 | 13-NOV-1970 | Bermuda | - | Paradise Papers |
| Shell Generating Limited | President | 29-MAR-2006 | 07-DEC-2006 | 09-OCT-1997 | Bermuda | - | Paradise Papers |
| Shell Generating Limited | Director | 21-MAR-2006 | 07-DEC-2006 | 09-OCT-1997 | Bermuda | - | Paradise Papers |
Address (1)
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.