Officer:
Malcolm - Donald
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Bishop Limited | Vice-president | 07-FEB-1989 | - | 07-FEB-1989 | Bermuda | - | Paradise Papers |
| VL 28917 Limited | Director | 04-JUN-2008 | 25-JUL-2008 | 31-JAN-2008 | Bermuda | - | Paradise Papers |
| VL 28918 Limited | Director | 04-JUN-2008 | 25-JUL-2008 | 25-JAN-2008 | Bermuda | - | Paradise Papers |
| VL 28920 Limited | Director | 04-JUN-2008 | 23-JUL-2008 | 31-JAN-2008 | Bermuda | - | Paradise Papers |
| Grosvenor Street Holdings Limited | Director | 17-DEC-1996 | 19-APR-2000 | 17-DEC-1996 | Bermuda | - | Paradise Papers |
| Affiliated Chemical Insurance Ltd. | Director | 29-APR-2003 | 24-SEP-2003 | 16-FEB-1995 | Bermuda | - | Paradise Papers |
| Affiliated Chemical Group Ltd. | Director | 21-NOV-2000 | 20-SEP-2001 | 06-APR-1977 | Bermuda | - | Paradise Papers |
| Capita Ltd. | Director | 02-APR-1990 | 05-NOV-2003 | 02-MAR-1990 | Bermuda | - | Paradise Papers |
| CITY CHAIN (BERMUDA) HOLDINGS LIMITED | Shareholder | - | - | 19-MAR-1990 | Bermuda | - | Paradise Papers |
| B jet Limited | President | 06-NOV-2001 | 20-SEP-2004 | 06-NOV-2001 | Bermuda | - | Paradise Papers |
| B jet Limited | Director | 06-NOV-2001 | 20-SEP-2004 | 06-NOV-2001 | Bermuda | - | Paradise Papers |
| Kuria Limited | Director | 27-JAN-1997 | 07-NOV-2000 | 09-MAR-1989 | Bermuda | - | Paradise Papers |
| Kuria Limited | President | 27-JAN-1997 | 07-NOV-2000 | 09-MAR-1989 | Bermuda | - | Paradise Papers |
| Kuria Limited | Chairman | 27-JAN-1997 | 07-NOV-2000 | 09-MAR-1989 | Bermuda | - | Paradise Papers |
| PanEnergy Exploration and Production (Peru) Ltd. | Director | 18-DEC-1996 | 05-DEC-1997 | 17-DEC-1996 | Bermuda | - | Paradise Papers |
| TEC Aguaytia, Ltd. | Director | 18-DEC-1996 | 05-DEC-1997 | 17-DEC-1996 | Bermuda | - | Paradise Papers |
| INWOOD PROPERTY LIMITED | Shareholder | - | - | 13-AUG-1981 | 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.