by The International Consortium of Investigative Journalists
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Officer

Putterill - Bruce Spencer Dent

  • Connected to 2 addresses
  • Connected to 127 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AHLI Investment Services Company Limited Shareholder - - 26-AUG-1992 Cayman Islands - Paradise Papers - Appleby
Aadco International Co. Ltd. Shareholder - - 09-MAR-1983 Cayman Islands - Paradise Papers - Appleby
Air Jet Leasing Ltd. ** INCOMPLETE ** Shareholder - - 26-JUL-1991 Cayman Islands - Paradise Papers - Appleby
Appleby Corporate Services (Cayman) Limited Director 01-JAN-1985 15-NOV-2014 19-JAN-1977 Cayman Islands - Paradise Papers - Appleby
BSA International Finance Corp. Shareholder - - 29-JAN-1988 Cayman Islands - Paradise Papers - Appleby
Cedam International Inc. Shareholder - - 07-FEB-1990 Cayman Islands - Paradise Papers - Appleby
EFF-Shipping Limited Shareholder - - 29-OCT-1986 Cayman Islands - Paradise Papers - Appleby
JSR OVERSEAS LTD. Shareholder - - 17-FEB-1993 Cayman Islands - Paradise Papers - Appleby
MINIVER HOLDINGS LTD. Shareholder - - 30-APR-1992 Cayman Islands - Paradise Papers - Appleby
Oak Shipping Ltd. Shareholder - - 14-JAN-1987 Cayman Islands - Paradise Papers - Appleby
Pembroke Limited Shareholder - - 27-SEP-1984 Cayman Islands - Paradise Papers - Appleby
Pulsar LDC Debt Fund, Ltd. Shareholder - - 06-JUN-1991 Cayman Islands - Paradise Papers - Appleby
Red Sea International Co. Ltd. Shareholder - - 09-MAR-1983 Cayman Islands - Paradise Papers - Appleby
SOUTHWEST LAND DEVELOPMENT LTD. Shareholder - - 05-OCT-1993 Cayman Islands - Paradise Papers - Appleby
Saeilo General Holdings Inc. Shareholder - - 17-DEC-1993 Cayman Islands - Paradise Papers - Appleby
Septmar Limited Shareholder - - 13-JUL-1992 Cayman Islands - Paradise Papers - Appleby
VERONA INTERNATIONAL TRADING LTD. Shareholder - - 18-SEP-1989 Cayman Islands - Paradise Papers - Appleby
WORLD WIDE LOGISTICS, LTD. Shareholder - - 18-OCT-1991 Cayman Islands - Paradise Papers - Appleby
Windward Estate Limited Shareholder - - 26-JAN-1987 Cayman Islands - Paradise Papers - Appleby
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Address

Data From
The Sovereign #15; 607 West Bay Road; George Town; Grand Cayman KY1-1204; Cayman Islands Paradise Papers - Appleby
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