Officer:
Tufts - Douglas Murray
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Unigate Overseas Limited | Treasurer | 14-AUG-1996 | 30-SEP-2012 | 11-MAR-1960 | Bermuda | - | Paradise Papers |
| Unison (Bermuda) Limited | Director | 26-NOV-1996 | 30-SEP-2012 | 26-JUN-1978 | Bermuda | - | Paradise Papers |
| Three Rivers International Limited | Treasurer | 05-OCT-1983 | 07-NOV-1997 | 05-OCT-1983 | Bermuda | - | Paradise Papers |
| Porton Insurance Company Limited | Treasurer | 14-AUG-1996 | 30-SEP-2012 | 25-SEP-1970 | Bermuda | - | Paradise Papers |
| Porton Insurance Company Limited | Director | 14-AUG-1996 | 30-SEP-2012 | 25-SEP-1970 | Bermuda | - | Paradise Papers |
| ANGOR (BERMUDA) LIMITED | Treasurer | 10-DEC-1996 | 03-MAR-2000 | 17-MAR-1967 | Bermuda | - | Paradise Papers |
| LEYTON COMPANY LIMITED | Treasurer | 12-NOV-1996 | - | 27-OCT-1971 | Bermuda | - | Paradise Papers |
| Panatel VDS Ltd. | Director | 14-JAN-1997 | 30-SEP-2012 | 02-MAR-1983 | Bermuda | - | Paradise Papers |
| Panatel VDS Ltd. | Treasurer | 13-FEB-1984 | 30-SEP-2012 | 02-MAR-1983 | Bermuda | - | Paradise Papers |
| JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITED | Treasurer | 28-MAR-2008 | - | 02-SEP-1980 | Bermuda | - | Paradise Papers |
| TELLIN (BERMUDA) LIMITED | Treasurer | 24-DEC-1982 | 30-DEC-1899 | 13-JUN-1967 | Bermuda | - | Paradise Papers |
| MUSTO EXPLORATIONS (BERMUDA) LIMITED | Is signatory for | - | - | 14-OCT-1991 | Bermuda | - | Paradise Papers |
| Counter Limited | President | 31-MAR-2011 | 31-MAR-2011 | 30-JAN-1958 | Bermuda | - | Paradise Papers |
| Counter Limited | Director | 31-MAR-2011 | 31-MAR-2011 | 30-JAN-1958 | Bermuda | - | Paradise Papers |
| Aventura Investment Holdings Limited | Director | 31-DEC-1997 | 30-SEP-2012 | 01-SEP-1995 | Bermuda | - | Paradise Papers |
| Aventura Investment Holdings Limited | President | 31-DEC-1997 | 30-SEP-2012 | 01-SEP-1995 | Bermuda | - | Paradise Papers |
| Aventura Investment Holdings Limited | Treasurer | 03-DEC-1996 | 30-SEP-2012 | 01-SEP-1995 | Bermuda | - | Paradise Papers |
| Danewood Company Limited | Shareholder | - | - | 19-NOV-1973 | Bermuda | - | Paradise Papers |
| Danewood Company Limited | President | 28-FEB-2007 | 06-AUG-2006 | 19-NOV-1973 | Bermuda | - | Paradise Papers |
| Danewood Company Limited | Director | 28-FEB-2007 | 06-AUG-2006 | 19-NOV-1973 | Bermuda | - | Paradise Papers |
| Bonnie Brae Investments Limited | Is signatory for | - | - | 23-MAR-1976 | Bermuda | - | Paradise Papers |
| Bonnie Brae Investments Limited | Vice-president | 28-NOV-2005 | 11-MAY-2010 | 23-MAR-1976 | Bermuda | - | Paradise Papers |
| Bonnie Brae Investments Limited | President | 11-MAY-2010 | 25-MAY-2010 | 23-MAR-1976 | Bermuda | - | Paradise Papers |
| Bonnie Brae Investments Limited | Director | 28-NOV-2005 | 25-MAY-2010 | 23-MAR-1976 | Bermuda | - | Paradise Papers |
| COMMERCIAL PROPERTIES LIMITED | Shareholder | - | - | 10-APR-1970 | Bermuda | - | Paradise Papers |
| COMMERCIAL PROPERTIES LIMITED | Secretary | 12-APR-1991 | 17-DEC-1999 | 10-APR-1970 | Bermuda | - | Paradise Papers |
| COMMERCIAL PROPERTIES LIMITED | Director | 04-SEP-1981 | 17-DEC-1999 | 10-APR-1970 | Bermuda | - | Paradise Papers |
| COMMERCIAL PROPERTIES LIMITED | Vice-president | 04-SEP-1981 | 17-DEC-1999 | 10-APR-1970 | 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.