Officer:
Gillespie - Hugh Edwin
Connections:
Entity (36)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sage Private Trust Company Limited | Director | 31-MAR-1999 | 30-SEP-2012 | 03-MAR-1999 | Bermuda | - | Paradise Papers |
| The Truman Foundation (Pvt) Limited | Director | 30-APR-1998 | 15-JUN-2001 | 30-APR-1998 | Bermuda | - | Paradise Papers |
| Truman Enterprises, Inc. | Director | 30-APR-1998 | 15-JUN-2001 | 30-APR-1998 | Bermuda | - | Paradise Papers |
| Dressage Ltd. | Director | 22-JUN-2000 | 15-JUN-2001 | 14-MAR-1997 | British Virgin Islands | - | Paradise Papers |
| Masco Limited | Director | 20-FEB-2001 | 15-MAY-2001 | 20-FEB-2001 | Bermuda | - | Paradise Papers |
| The Young's Foundation | Director | 10-SEP-1998 | 22-DEC-1999 | 12-DEC-1997 | Bermuda | - | Paradise Papers |
| Aluminium Atlantic Company Limited | Director | 05-NOV-1997 | 03-JUL-2000 | 08-JUN-1960 | Bermuda | - | Paradise Papers |
| Orbis Investment Management (MIS) Limited | Vice-president | 04-JUL-2005 | 30-SEP-2012 | 01-JUL-2005 | Bermuda | - | Paradise Papers |
| Orbis Investment Management (MIS) Limited | Director | 04-JUL-2005 | 30-SEP-2012 | 01-JUL-2005 | Bermuda | - | Paradise Papers |
| Caymus Financial Limited | Vice-president | 01-SEP-1998 | 15-JUN-2001 | 01-SEP-1998 | Bermuda | - | Paradise Papers |
| Caymus Financial Limited | Director | 01-SEP-1998 | 15-JUN-2001 | 01-SEP-1998 | Bermuda | - | Paradise Papers |
| DLJ Financial Products Limited | Director | 17-NOV-1998 | 15-JUN-2001 | 27-JUN-1997 | Bermuda | - | Paradise Papers |
| Elizabethan Private Trust Company Ltd. | Vice-president | 05-MAY-2000 | 15-JUN-2001 | 28-APR-2000 | Bermuda | - | Paradise Papers |
| Elizabethan Private Trust Company Ltd. | Director | 28-APR-2000 | 15-JUN-2001 | 28-APR-2000 | Bermuda | - | Paradise Papers |
| Daihyaku Manulife Holdings (Bermuda) Limited | Director | 17-MAR-1999 | 30-MAR-2001 | 17-MAR-1999 | Bermuda | - | Paradise Papers |
| Atlantic Sales & Marketing Ltd. | Director | 12-JUL-1999 | 26-NOV-1999 | 29-APR-1998 | Bermuda | - | Paradise Papers |
| Atlantic Sales & Marketing Ltd. | President | 12-JUL-1999 | 26-NOV-1999 | 29-APR-1998 | Bermuda | - | Paradise Papers |
| Suninvest Limited | Vice-president | 24-NOV-1997 | 15-JUN-2001 | 15-APR-1983 | Bermuda | - | Paradise Papers |
| Suninvest Limited | Director | 27-NOV-1997 | 15-JUN-2001 | 15-APR-1983 | Bermuda | - | Paradise Papers |
| Liquid Funding, Ltd. | Director | 24-OCT-2000 | 06-JUN-2001 | 19-OCT-2000 | Bermuda | - | Paradise Papers |
| Trafalgar Trading Limited | Director | 13-OCT-1998 | 23-SEP-1999 | 13-OCT-1998 | Bermuda | - | Paradise Papers |
| Trafalgar Trading Limited | Vice-president | 13-OCT-1998 | 23-SEP-1999 | 13-OCT-1998 | Bermuda | - | Paradise Papers |
| SamSal Limited | Secretary | 18-SEP-2007 | 18-SEP-2007 | 17-MAY-2005 | Bermuda | - | Paradise Papers |
| SamSal Limited | Director | 18-SEP-2007 | 18-SEP-2007 | 17-MAY-2005 | Bermuda | - | Paradise Papers |
| TRANSWORLD OIL LIMITED | Director | 12-MAR-1998 | 30-DEC-1999 | 30-JUN-1975 | 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.