Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Blackburn Holdings Limited | Director | 07-MAY-2001 | 23-SEP-2002 | 10-FEB-1993 | Bermuda | - | Paradise Papers |
Bank of Bermuda Foundation Endowment | Director | 19-OCT-2005 | 22-NOV-2009 | 26-AUG-2004 | Bermuda | - | Paradise Papers |
Ledgelets Investment Holdings Limited | Director | 07-JUN-2004 | 30-SEP-2012 | 13-JAN-1994 | Bermuda | - | Paradise Papers |
Bermuda Alternate Energy Limited | Director | 03-FEB-2010 | - | 04-JAN-2010 | Bermuda | - | Paradise Papers |
Bermuda Alternate Energy Limited | Vice-president | 20-DEC-2013 | - | 04-JAN-2010 | Bermuda | - | Paradise Papers |
Stamford Limited | Director | 28-MAY-2001 | 24-OCT-2006 | 27-OCT-1998 | Bermuda | - | Paradise Papers |
Lantana Colony Club Limited | Shareholder | - | - | 14-FEB-1958 | Bermuda | - | Paradise Papers |
Lantana Colony Club Limited | Director | 16-APR-1997 | 30-SEP-2012 | 14-FEB-1958 | Bermuda | - | Paradise Papers |
Lantana Colony Club Limited | President | 31-DEC-1960 | 30-SEP-2012 | 14-FEB-1958 | Bermuda | - | Paradise Papers |
EMS Bermuda Limited | Vice-president | 20-DEC-2013 | - | 25-MAY-1988 | Bermuda | - | Paradise Papers |
EMS Bermuda Limited | Director | 20-JUL-2004 | - | 25-MAY-1988 | Bermuda | - | Paradise Papers |
The Bermuda Collection Limited | Shareholder | - | - | 29-APR-1987 | Bermuda | - | Paradise Papers |
The Bermuda Collection Limited | Director | 29-APR-1989 | 31-MAR-1998 | 29-APR-1987 | Bermuda | - | Paradise Papers |
Airkool Properties Ltd. | Vice-president | 20-DEC-2013 | - | 15-NOV-1991 | Bermuda | - | Paradise Papers |
Airkool Properties Ltd. | Director | 20-JUL-2004 | - | 15-NOV-1991 | Bermuda | - | Paradise Papers |
Airkool Properties Ltd. | President | 15-NOV-1991 | 04-AUG-1998 | 15-NOV-1991 | Bermuda | - | Paradise Papers |
Airkool Properties Ltd. | Director | 15-NOV-1991 | 04-AUG-1998 | 15-NOV-1991 | Bermuda | - | Paradise Papers |
Bermuda Air Conditioning Limited | President | 23-NOV-1970 | 04-AUG-1998 | 08-APR-1963 | Bermuda | - | Paradise Papers |
Bermuda Air Conditioning Limited | Vice-president | 20-DEC-2013 | - | 08-APR-1963 | Bermuda | - | Paradise Papers |
Bermuda Air Conditioning Limited | Director | 20-JUL-2004 | - | 08-APR-1963 | Bermuda | - | Paradise Papers |
Mills Creek Properties Ltd. | Vice-president | 20-DEC-2013 | - | 15-NOV-1991 | Bermuda | - | Paradise Papers |
Mills Creek Properties Ltd. | President | 15-NOV-1991 | 04-AUG-1998 | 15-NOV-1991 | Bermuda | - | Paradise Papers |
Mills Creek Properties Ltd. | Director | 20-JUL-2004 | - | 15-NOV-1991 | Bermuda | - | Paradise Papers |
Mills Creek Properties Ltd. | Director | 15-NOV-1991 | 03-AUG-1998 | 15-NOV-1991 | Bermuda | - | Paradise Papers |
Colony Holdings Ltd. | Director | 20-JUL-2004 | - | 19-MAR-1992 | Bermuda | - | Paradise Papers |
Colony Holdings Ltd. | President | 23-MAR-1992 | 04-AUG-1998 | 19-MAR-1992 | Bermuda | - | Paradise Papers |
Colony Holdings Ltd. | Vice-president | 17-FEB-2014 | - | 19-MAR-1992 | 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