by The International Consortium of Investigative Journalists
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Officer

Dunch - Alan W

  • Connected to 1 address
  • Connected to 18 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A. S. & K. Management Services Ltd. Director 20-JAN-1993 29-MAR-1996 04-JAN-1988 Bermuda - Paradise Papers - Appleby
A.A. LTD. Director 10-FEB-1993 02-JAN-1997 10-FEB-1993 Bermuda - Paradise Papers - Appleby
A.S. & K. Trusts Limited Director 01-DEC-1994 29-MAR-1996 16-OCT-1973 Turks and Caicos Islands - Paradise Papers - Appleby
ALP Limited Director 12-SEP-1991 - 10-SEP-1991 British Virgin Islands - Paradise Papers - Appleby
Allinco Limited Director 15-APR-1991 30-SEP-2012 15-APR-1991 Bermuda - Paradise Papers - Appleby
Allinco Limited Secretary 15-APR-1991 30-SEP-2012 15-APR-1991 Bermuda - Paradise Papers - Appleby
Appleby Corporate Services (Bermuda) Ltd. Director 03-DEC-1984 29-MAR-1996 09-NOV-1978 Bermuda - Paradise Papers - Appleby
Appleby Management (Bermuda) Ltd. Director 03-DEC-1984 29-MAR-1996 06-APR-1967 Bermuda - Paradise Papers - Appleby
Appleby Services (Bermuda) Ltd. Director 03-DEC-1984 29-MAR-1996 26-JUN-1956 Bermuda - Paradise Papers - Appleby
B.V. Holdings Limited Director 24-SEP-1986 - 24-SEP-1986 Bermuda - Paradise Papers - Appleby
Benevides Holdings Limited President 22-AUG-1991 - 22-AUG-1991 Bermuda - Paradise Papers - Appleby
Benevides Holdings Limited Director 22-AUG-1991 - 22-AUG-1991 Bermuda - Paradise Papers - Appleby
Bermuda National Trust Endowment Company, The Director 25-JUL-1984 30-SEP-2012 25-JUL-1984 Bermuda - Paradise Papers - Appleby
Bermuda National Trust Endowment Company, The Vice-president 25-JUL-1984 30-SEP-2012 25-JUL-1984 Bermuda - Paradise Papers - Appleby
Bermuda National Trust Unfinished Church Company Refurbishment Co. Ltd. Director 02-MAY-1989 30-SEP-2012 02-MAY-1989 Bermuda - Paradise Papers - Appleby
Bermuda Research Services Ltd. Director 14-SEP-1989 30-SEP-2012 14-SEP-1989 Bermuda - Paradise Papers - Appleby
Cedar Holdings Limited Director 18-DEC-1987 14-DEC-1994 04-JAN-1983 Bermuda - Paradise Papers - Appleby
Comdial Holdings Limited Shareholder - - 21-FEB-1985 Bermuda - Paradise Papers - Appleby
Comdial Holdings Limited Director 17-DEC-1996 29-DEC-2000 21-FEB-1985 Bermuda - Paradise Papers - Appleby
Olivewood Limited Director 03-MAY-1991 29-MAR-1996 03-MAY-1991 Bermuda - Paradise Papers - Appleby
Reid Finance Limited Director 03-DEC-1984 29-MAR-1996 08-MAR-1957 Bermuda - Paradise Papers - Appleby
The Bermuda Collection Limited Shareholder - - 29-APR-1987 Bermuda - Paradise Papers - Appleby
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Address

Data From
Reid House; 31 Church Street; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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