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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Bubenzer - Peter - Bermuda

  • Linked countries:
    Bermuda, United Kingdom
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (702)

Role From To Incorporation Jurisdiction Status Data From
Aluminium Fabrications Ltd. Director 30-AUG-1991 30-SEP-2012 30-AUG-1991 Bermuda - Paradise Papers
D. E. Shaw Investments International, Inc. Director 02-JUL-1996 06-MAR-2001 17-NOV-1994 Cayman Islands - Paradise Papers
Castle Holdings Limited Director 10-FEB-1992 30-JUN-1999 10-FEB-1992 Bermuda - Paradise Papers
AIG Asian Infrastructure Management Ltd. Director 03-MAY-1999 14-SEP-2009 25-NOV-1997 Bermuda - Paradise Papers
AIG Asian Infrastructure Management II Ltd. Director 27-APR-1999 14-SEP-2009 25-NOV-1997 Bermuda - Paradise Papers
D. E. Shaw Portfolios International, L.L.C. Director 02-JUL-1996 06-MAR-2001 17-NOV-1994 Cayman Islands - Paradise Papers
C. N. Services (Bermuda) Limited Director 10-OCT-1983 - 10-OCT-1983 Bermuda - Paradise Papers
ACSL International, Ltd. Director 13-JAN-1999 - 07-NOV-1986 Bermuda - Paradise Papers
Birdie Shipping Limited Director 15-MAY-1987 - 15-MAY-1987 Bermuda - Paradise Papers
Atlantic Mutual Assurance Ltd. Director 16-MAY-1985 - 16-MAY-1985 Bermuda - Paradise Papers
Atlas Fund Limited Director 05-JUL-1982 - 05-JUL-1982 Bermuda - Paradise Papers
ABCO Limited Director 13-JAN-1999 30-SEP-2012 14-MAY-1985 Bermuda - Paradise Papers
Beckman Instruments (Bermuda) Ltd. Director 01-DEC-1992 - 01-DEC-1992 Bermuda - Paradise Papers
B.G.S. Limited Director 03-JAN-1984 - 03-JAN-1984 Bermuda - Paradise Papers
Borsumij Textiles International Limited Director 14-FEB-1994 - 14-FEB-1994 Bermuda - Paradise Papers
A.T.& E. International Limited Director 17-OCT-1985 - 04-OCT-1985 Bermuda - Paradise Papers
Arkay Metals Limited Director 21-JUN-1985 - 21-JUN-1985 Bermuda - Paradise Papers
A O Acquisition Limited Director 16-JAN-1996 30-SEP-2012 16-JAN-1996 Bermuda - Paradise Papers
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Address (3)

Data From
Forseti's Place; 4 Turtle Bay Crescent; SN 01 Southampton; Bermuda Paradise Papers
'Forseti's Place' ; 4 Turtle Bay Crescent; Southampton SN 01; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

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