by The International Consortium of Investigative Journalists
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Officer

Bubenzer - Peter - Bermuda

  • Connected to 3 addresses
  • Connected to 702 entities
Note: Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.

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

Connections

Entity

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

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