Officer:
Groom - Simon Crispin
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOLEIL TRUSTEES LIMITED | Director | 25-NOV-2013 | - | 15-NOV-2013 | Bermuda | - | Paradise Papers |
| Chaparral Trustees Limited | Director | 24-NOV-2008 | - | 19-NOV-2008 | Bermuda | - | Paradise Papers |
| Perpetuo Trustees Limited | Director | 31-JUL-2007 | - | 15-NOV-2002 | Bermuda | - | Paradise Papers |
| Suninvest Limited | Director | 04-MAY-1998 | 07-MAY-2002 | 15-APR-1983 | Bermuda | - | Paradise Papers |
| Suninvest Limited | President | 04-MAY-1998 | 07-MAY-2002 | 15-APR-1983 | Bermuda | - | Paradise Papers |
| Rockfield Holdings Limited | President | 12-DEC-2003 | - | 27-NOV-2003 | Bermuda | - | Paradise Papers |
| Rockfield Holdings Limited | Director | 01-DEC-2003 | - | 27-NOV-2003 | Bermuda | - | Paradise Papers |
| Continuity Trustees Limited | Director | 08-DEC-2004 | - | 25-NOV-2004 | Bermuda | - | Paradise Papers |
| Continuity Trustees Limited | President | 08-DEC-2004 | - | 25-NOV-2004 | Bermuda | - | Paradise Papers |
| S.A. Services Limited | Director | 13-JAN-1992 | 14-OCT-2008 | 13-JAN-1992 | Bermuda | - | Paradise Papers |
| Necker Investments Limited | Is signatory for | - | - | 23-FEB-1994 | Bermuda | - | Paradise Papers |
| L.A. Services Limited | Director | 08-DEC-1992 | 14-OCT-2008 | 08-DEC-1992 | Bermuda | - | Paradise Papers |
| S.M. FINANCE LIMITED | Director | 29-SEP-1988 | - | 14-JAN-1985 | Bermuda | - | Paradise Papers |
| TRINMILLS LIMITED | Director | 31-AUG-1988 | - | 16-MAR-1988 | Bermuda | - | Paradise Papers |
| S.I. Holdings Limited | Director | 30-SEP-1988 | - | 14-JAN-1985 | Bermuda | - | Paradise Papers |
| S.C. LIMITED | Vice-president | 23-SEP-2003 | - | 02-DEC-1987 | Bermuda | - | Paradise Papers |
| S.C. LIMITED | Director | 29-SEP-1988 | - | 02-DEC-1987 | Bermuda | - | Paradise Papers |
| FIBRAS LIMITED | Is signatory for | - | - | 31-DEC-1986 | Bermuda | - | Paradise Papers |
| FIBRAS LIMITED | Shareholder | - | - | 31-DEC-1986 | Bermuda | - | Paradise Papers |
| FIBRAS LIMITED | Director | 29-SEP-1988 | 17-OCT-2003 | 31-DEC-1986 | 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.