Officer:
Dunch - Alan W
Connections:
Entity (18)
| 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 |
Address (1)
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.