by The International Consortium of Investigative Journalists
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Officer

Collier - John Michael

  • Connected to 2 addresses
  • Connected to 30 entities
Note: Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Blackburn Holdings Limited Director 04-MAY-2001 23-SEP-2002 10-FEB-1993 Bermuda - Paradise Papers - Appleby
Charisma Trust, The Settlor - - 04-OCT-2002 Bermuda - Paradise Papers - Appleby
Charisma Trust, The Beneficiary 04-OCT-2002 - 04-OCT-2002 Bermuda - Paradise Papers - Appleby
Environmental Development Services Ltd. Director 30-APR-2002 29-JUL-2003 27-MAR-2002 Bermuda - Paradise Papers - Appleby
Environmental Development Services Ltd. President 03-JUL-2003 29-JUL-2003 27-MAR-2002 Bermuda - Paradise Papers - Appleby
Environmental Technical Resources Ltd. Director 30-APR-2002 25-JUL-2003 04-APR-2002 Bermuda - Paradise Papers - Appleby
Environmental Technical Resources Ltd. President 03-JUL-2003 25-JUL-2003 04-APR-2002 Bermuda - Paradise Papers - Appleby
Floating Fleet Limited Director 18-DEC-1996 11-APR-2001 21-SEP-1969 Bermuda - Paradise Papers - Appleby
Global Environmental Services Ltd. Director 30-APR-2002 25-JUL-2003 23-APR-2002 Bermuda - Paradise Papers - Appleby
Global Environmental Services Ltd. President 03-JUL-2003 25-JUL-2003 23-APR-2002 Bermuda - Paradise Papers - Appleby
Independent Risk Solutions Ltd. Director 28-MAY-1998 07-DEC-2008 28-MAY-1998 Bermuda - Paradise Papers - Appleby
Mariner Reinsurance Company Limited Director 31-DEC-1997 27-MAR-2002 31-DEC-1969 Bermuda - Paradise Papers - Appleby
Permanent Investments Limited Chairman 12-APR-2010 24-JAN-2011 04-APR-2006 Bermuda - Paradise Papers - Appleby
Permanent Investments Limited Director 12-APR-2010 24-JAN-2011 04-APR-2006 Bermuda - Paradise Papers - Appleby
Potomac Insurance Company Limited Director 26-JUN-1986 07-OCT-1997 14-AUG-1972 Bermuda - Paradise Papers - Appleby
Prince of Fundy Cruises Limited Director 18-DEC-1996 18-AUG-2000 27-APR-1976 Bermuda - Paradise Papers - Appleby
RESIMAC Bermuda Limited Director 28-NOV-2011 13-DEC-2011 24-NOV-2011 Bermuda - Paradise Papers - Appleby
SDI Limited Director 04-DEC-1997 04-DEC-1998 12-MAR-1986 Bermuda - Paradise Papers - Appleby
Stamford Limited Director 28-MAY-2001 24-OCT-2006 27-OCT-1998 Bermuda - Paradise Papers - Appleby
Territorial Insurance Company Limited Director 26-JUN-1986 07-OCT-1997 04-OCT-1963 Bermuda - Paradise Papers - Appleby
Transworld Steamship Company (Panama) Inc. Director 18-DEC-1996 28-MAR-2001 04-JAN-1983 Panama - Paradise Papers - Appleby
Utilico Emerging Markets Limited Director 14-JUN-2005 19-JUN-2007 09-JUN-2005 Bermuda - Paradise Papers - Appleby
Windsong Management Bermuda Limited Is signatory for - - 01-JUL-2004 Bermuda - Paradise Papers - Appleby
Windsong Management Bermuda Limited Shareholder - - 01-JUL-2004 Bermuda - Paradise Papers - Appleby
Windsong Management Bermuda Limited Director 05-JUL-2004 30-SEP-2012 01-JUL-2004 Bermuda - Paradise Papers - Appleby
Windsong Management Bermuda Limited Secretary 05-JUL-2004 30-SEP-2012 01-JUL-2004 Bermuda - Paradise Papers - Appleby
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Address

Data From
27 Inwood Drive; Paget PG 05; Bermuda Paradise Papers - Appleby
No 2 Broadway House; 1 Crow Lane; Pembroke HM 19; Bermuda Paradise Papers - Appleby
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