Officer:
Carruthers - David Charles
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MV Acquisition Ltd. | Director | 13-JUL-2012 | - | 13-JUL-2012 | Bermuda | - | Paradise Papers |
| Utopia Capital Holdings, Ltd. | Director | 20-DEC-2010 | - | 15-DEC-2010 | Bermuda | - | Paradise Papers |
| Nulinear Ltd. | Chairman | 20-AUG-2014 | - | 08-AUG-2014 | Bermuda | - | Paradise Papers |
| Nulinear Ltd. | Director | 18-AUG-2014 | - | 08-AUG-2014 | Bermuda | - | Paradise Papers |
| Trott Property Limited | Secretary | 04-NOV-1999 | 30-SEP-2012 | 28-OCT-1999 | Bermuda | - | Paradise Papers |
| Argus Property Limited | Secretary | 04-NOV-1999 | 30-SEP-2012 | 28-OCT-1999 | Bermuda | - | Paradise Papers |
| Crime Stoppers Bermuda | Director | 22-MAY-1996 | 30-SEP-2012 | 22-MAY-1996 | Bermuda | - | Paradise Papers |
| Marvell International Technology Ltd. | Is signatory for | - | - | 15-FEB-2006 | Bermuda | - | Paradise Papers |
| Marvell International Technology Ltd. | Director | 17-FEB-2006 | - | 15-FEB-2006 | Bermuda | - | Paradise Papers |
| Succession Strategies (Bermuda) Limited | Director | 09-AUG-2002 | 26-MAR-2007 | 08-JUL-2002 | Bermuda | - | Paradise Papers |
| Succession Strategies (Bermuda) Limited | Chairman | 26-APR-2004 | 26-MAR-2007 | 08-JUL-2002 | Bermuda | - | Paradise Papers |
| Northstar Financial Services Ltd. | Shareholder | - | - | 31-OCT-2005 | Bermuda | - | Paradise Papers |
| Marvell Technology Group Ltd. | Is signatory for | - | - | 11-JAN-1995 | Bermuda | - | Paradise Papers |
| Mariner Reinsurance Company Limited | Director | 27-MAR-2002 | 22-OCT-2007 | 31-DEC-1969 | Bermuda | - | Paradise Papers |
| Mariner Reinsurance Company Limited | Vice-president | 27-MAR-2002 | 22-OCT-2007 | 31-DEC-1969 | Bermuda | - | Paradise Papers |
| NFSB Investments Ltd. | Chief financial officer | 10-JAN-2006 | 31-DEC-2008 | 23-JUL-2002 | Bermuda | - | Paradise Papers |
| Benefit Resource Life Insurance Company (Bermuda) Ltd. | Is signatory for | - | - | 20-DEC-1995 | Bermuda | - | Paradise Papers |
| Benefit Resource Life Insurance Company (Bermuda) Ltd. | Director | 15-DEC-2000 | 04-MAY-2010 | 20-DEC-1995 | Bermuda | - | Paradise Papers |
| Benefit Resource Life Insurance Company (Bermuda) Ltd. | Vice-president | 15-DEC-2000 | 04-MAY-2010 | 20-DEC-1995 | Bermuda | - | Paradise Papers |
| Northstar Group (Bermuda) Limited | Is signatory for | - | - | 27-JUN-2001 | Bermuda | - | Paradise Papers |
| Northstar Group (Bermuda) Limited | Director | 23-AUG-2002 | 28-MAR-2013 | 27-JUN-2001 | Bermuda | - | Paradise Papers |
| Northstar Group (Bermuda) Limited | Vice-president | 27-SEP-2004 | 28-MAR-2013 | 27-JUN-2001 | Bermuda | - | Paradise Papers |
| Marvell International Ltd. | Is signatory for | - | - | 18-DEC-2000 | Bermuda | - | Paradise Papers |
| Marvell International Ltd. | Director | 01-DEC-2005 | - | 18-DEC-2000 | Bermuda | - | Paradise Papers |
Address (5)
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.