Officer:
Chamberlain - Jenni
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Swiss Fund Services Ltd. | Chairman | 30-AUG-2005 | 30-SEP-2012 | 08-FEB-2005 | Bermuda | - | Paradise Papers |
| Swiss Fund Services Ltd. | Director | 16-FEB-2005 | 30-SEP-2012 | 08-FEB-2005 | Bermuda | - | Paradise Papers |
| Tereo Trust Company Limited | Vice-president | 19-AUG-2006 | 30-SEP-2012 | 18-AUG-2006 | Bermuda | - | Paradise Papers |
| Tereo Trust Company Limited | Director | 18-AUG-2006 | 30-SEP-2012 | 18-AUG-2006 | Bermuda | - | Paradise Papers |
| JC Capital (Bermuda) Limited | Shareholder | - | - | 29-JAN-2003 | Bermuda | - | Paradise Papers |
| JC Capital (Bermuda) Limited | Chairman of the board | 10-FEB-2003 | 30-SEP-2012 | 29-JAN-2003 | Bermuda | - | Paradise Papers |
| JC Capital (Bermuda) Limited | Secretary | 31-DEC-2003 | 30-SEP-2012 | 29-JAN-2003 | Bermuda | - | Paradise Papers |
| JC Capital (Bermuda) Limited | Director | 30-JAN-2003 | 30-SEP-2012 | 29-JAN-2003 | Bermuda | - | Paradise Papers |
| FINCH INTERNATIONAL ADVISORS LIMITED | Director | 16-DEC-2003 | 30-JAN-2004 | 09-DEC-2002 | Bermuda | - | Paradise Papers |
| FINCH INTERNATIONAL ADVISORS LIMITED | Director | 20-SEP-2006 | 19-OCT-2006 | 09-DEC-2002 | Bermuda | - | Paradise Papers |
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.