Officer:
Stanton - Julie V.
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| United Kina Brewing Group Limited | Director | 20-JUN-1996 | 08-JAN-1998 | 20-JUN-1996 | Bermuda | - | Paradise Papers |
| A.A.S. Ltd. | President | 12-JAN-1999 | - | 26-JUL-1984 | Bermuda | - | Paradise Papers |
| Forest Products (Bermuda) Limited | Director | 18-OCT-1996 | - | 23-DEC-1953 | Bermuda | - | Paradise Papers |
| Barclays International Leasing (Bermuda) Ltd. | Director | 19-SEP-1996 | 28-NOV-1996 | 27-DEC-1979 | Bermuda | - | Paradise Papers |
| Chemoil International Holdings Limited | Director | 06-AUG-1992 | 15-JUL-1997 | 06-AUG-1992 | Bermuda | - | Paradise Papers |
| Enigma (Bermuda) Ltd. | Director | 23-APR-1996 | 17-DEC-1996 | 16-FEB-1990 | Bermuda | - | Paradise Papers |
| Finance and Development Company of Jersey Limited | Director | 04-JUL-1989 | 06-MAR-1998 | 04-JUN-1965 | Jersey | - | Paradise Papers |
| INTERNATIONAL FOREST PRODUCTS LIMITED | Director | 06-JAN-1997 | 06-AUG-1997 | 09-APR-1973 | Bermuda | - | Paradise Papers |
| Burville Ltd. | Director | 05-NOV-1996 | 22-JAN-1997 | 22-FEB-1991 | Bermuda | - | Paradise Papers |
| TOFONG KAISHA LTD. | Shareholder | - | - | 17-AUG-1989 | Bermuda | - | Paradise Papers |
| Ursus, Ltd. | Director | 16-MAY-1996 | 14-JAN-1997 | 02-FEB-1996 | Bermuda | - | Paradise Papers |
| Max Factor & Co., (U.K.) Ltd. | Director | 22-MAR-1996 | 17-DEC-1996 | 28-JUL-1950 | Bermuda | - | Paradise Papers |
| Sea Moss Enterprises Limited | Director | 26-JUL-1996 | 26-JUL-1996 | 11-MAR-1965 | Bermuda | - | Paradise Papers |
| TELLIN (BERMUDA) LIMITED | Director | 06-MAY-1996 | 06-MAY-1996 | 13-JUN-1967 | Bermuda | - | Paradise Papers |
| Napoil Limited | Shareholder | - | - | 13-FEB-1992 | Bermuda | - | Paradise Papers |
| Dolphin International Vineyards Limited | Shareholder | - | - | 16-MAR-1981 | Bermuda | - | Paradise Papers |
| Smith (Bermuda) Ltd | Director | 25-OCT-1996 | 31-DEC-1997 | 29-APR-1976 | Bermuda | - | Paradise Papers |
| Hillside Ltd. | Director | 06-MAY-1996 | 04-NOV-1996 | 04-JAN-1988 | Bermuda | - | Paradise Papers |
| Manpower Services International Ltd. | Secretary | 25-OCT-1996 | 31-DEC-1997 | 24-FEB-1977 | Bermuda | - | Paradise Papers |
| Manpower Services International Ltd. | Director | 25-OCT-1996 | 31-DEC-1997 | 24-FEB-1977 | Bermuda | - | Paradise Papers |
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.