Officer:
Krebs - Randall J
Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Meritus BT Limited | Secretary | - | - | Bermuda | - | Paradise Papers | |
| Cliveden (PTC) Limited | Director | 07-APR-2010 | - | 18-MAR-2010 | Bermuda | - | Paradise Papers |
| DCNYP Ltd. | Director | 10-JUL-2009 | 10-JUL-2009 | 07-JUL-2009 | Bermuda | - | Paradise Papers |
| IPI Ltd. | Director | 10-JUL-2009 | 10-JUL-2009 | 07-JUL-2009 | Bermuda | - | Paradise Papers |
| Wohl Charitable Enterprises | Director | 21-JUL-2008 | 24-MAR-2009 | 23-JAN-2008 | Bermuda | - | Paradise Papers |
| Lhotse Capital Advisors Limited | Director | 20-AUG-2012 | - | 31-MAY-2011 | Bermuda | - | Paradise Papers |
| Avery Trust Company (Private) Ltd. | Director | 15-JUL-2008 | 26-APR-2010 | 19-DEC-2001 | Bermuda | - | Paradise Papers |
| Cornet Trust Company (Private) Ltd. | Director | 21-JUL-2008 | 26-APR-2010 | 19-DEC-2001 | Bermuda | - | Paradise Papers |
| Eildon Investments Limited | Is signatory for | - | - | 06-MAR-2008 | Bermuda | - | Paradise Papers |
| Integrity, Limited | Is signatory for | - | - | 26-JAN-2009 | Bermuda | - | Paradise Papers |
| OKA Limited | Director | 30-MAR-2009 | 11-MAR-2011 | 26-MAR-2009 | Bermuda | - | Paradise Papers |
| OKA Limited | Vice-president | 30-MAR-2009 | 11-MAR-2011 | 26-MAR-2009 | Bermuda | - | Paradise Papers |
| ETTRICK INVESTMENTS LIMITED | Is signatory for | - | - | 20-MAY-1993 | Bermuda | - | Paradise Papers |
| CRINAN INVESTMENTS LIMITED | Is signatory for | - | - | 20-MAY-1993 | Bermuda | - | Paradise Papers |
| North Rock Trust Company Limited | Secretary | 16-APR-2010 | 13-MAY-2010 | 12-MAR-2010 | Bermuda | - | Paradise Papers |
| North Rock Trust Company Limited | Director | 16-APR-2010 | 13-MAY-2010 | 12-MAR-2010 | Bermuda | - | Paradise Papers |
| Lyndhurst Limited | Is signatory for | - | - | 04-JAN-1993 | Bermuda | - | Paradise Papers |
| Caravaggio Fund Inc. | Director | 02-JUL-2008 | - | 09-DEC-1994 | Cayman Islands | - | Paradise Papers |
| Caravaggio Fund Inc. | Secretary | 02-JUL-2008 | - | 09-DEC-1994 | Cayman Islands | - | Paradise Papers |
| Gauguin Trustees PVT Limited | Director | 01-JUL-2008 | - | 29-JUN-1994 | Bermuda | - | Paradise Papers |
| Gauguin Trustees PVT Limited | Secretary | 01-JUL-2008 | - | 29-JUN-1994 | 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.