Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
B.V. Holdings Limited | Director | 24-SEP-1986 | - | 24-SEP-1986 | Bermuda | - | Paradise Papers |
Bermuda Research Services Ltd. | Director | 14-SEP-1989 | 30-SEP-2012 | 14-SEP-1989 | Bermuda | - | Paradise Papers |
Bermuda National Trust Unfinished Church Company Refurbishment Co. Ltd. | Director | 02-MAY-1989 | 30-SEP-2012 | 02-MAY-1989 | Bermuda | - | Paradise Papers |
ALP Limited | Director | 12-SEP-1991 | - | 10-SEP-1991 | British Virgin Islands | - | Paradise Papers |
Benevides Holdings Limited | President | 22-AUG-1991 | - | 22-AUG-1991 | Bermuda | - | Paradise Papers |
Benevides Holdings Limited | Director | 22-AUG-1991 | - | 22-AUG-1991 | Bermuda | - | Paradise Papers |
Allinco Limited | Director | 15-APR-1991 | 30-SEP-2012 | 15-APR-1991 | Bermuda | - | Paradise Papers |
Allinco Limited | Secretary | 15-APR-1991 | 30-SEP-2012 | 15-APR-1991 | Bermuda | - | Paradise Papers |
Bermuda National Trust Endowment Company, The | Director | 25-JUL-1984 | 30-SEP-2012 | 25-JUL-1984 | Bermuda | - | Paradise Papers |
Bermuda National Trust Endowment Company, The | Vice-president | 25-JUL-1984 | 30-SEP-2012 | 25-JUL-1984 | Bermuda | - | Paradise Papers |
A.S. & K. Trusts Limited | Director | 01-DEC-1994 | 29-MAR-1996 | 16-OCT-1973 | Turks and Caicos Islands | - | Paradise Papers |
A.A. LTD. | Director | 10-FEB-1993 | 02-JAN-1997 | 10-FEB-1993 | Bermuda | - | Paradise Papers |
A. S. & K. Management Services Ltd. | Director | 20-JAN-1993 | 29-MAR-1996 | 04-JAN-1988 | Bermuda | - | Paradise Papers |
The Bermuda Collection Limited | Shareholder | - | - | 29-APR-1987 | Bermuda | - | Paradise Papers |
Cedar Holdings Limited | Director | 18-DEC-1987 | 14-DEC-1994 | 04-JAN-1983 | Bermuda | - | Paradise Papers |
Comdial Holdings Limited | Shareholder | - | - | 21-FEB-1985 | Bermuda | - | Paradise Papers |
Comdial Holdings Limited | Director | 17-DEC-1996 | 29-DEC-2000 | 21-FEB-1985 | Bermuda | - | Paradise Papers |
Appleby Corporate Services (Bermuda) Ltd. | Director | 03-DEC-1984 | 29-MAR-1996 | 09-NOV-1978 | Bermuda | - | Paradise Papers |
Reid Finance Limited | Director | 03-DEC-1984 | 29-MAR-1996 | 08-MAR-1957 | Bermuda | - | Paradise Papers |
Appleby Management (Bermuda) Ltd. | Director | 03-DEC-1984 | 29-MAR-1996 | 06-APR-1967 | Bermuda | - | Paradise Papers |
Olivewood Limited | Director | 03-MAY-1991 | 29-MAR-1996 | 03-MAY-1991 | Bermuda | - | Paradise Papers |
Appleby Services (Bermuda) Ltd. | Director | 03-DEC-1984 | 29-MAR-1996 | 26-JUN-1956 | Bermuda | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more