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Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Air Finance Co. No. 1 Ltd. | Director | 17-FEB-1997 | - | 27-SEP-1991 | Bermuda | - | Paradise Papers - Appleby |
Air Finance Co. No. 1 Ltd. | President | 17-FEB-1997 | - | 27-SEP-1991 | Bermuda | - | Paradise Papers - Appleby |
Carribond Security, Ltd. | Director | 30-DEC-1996 | 21-MAY-2001 | 30-DEC-1996 | Bermuda | - | Paradise Papers - Appleby |
Caymus Financial Limited | Director | 23-MAR-1999 | - | 01-SEP-1998 | Bermuda | - | Paradise Papers - Appleby |
Compass Finance (Bermuda) Ltd. | Director | 02-DEC-1998 | 12-SEP-2001 | 11-OCT-1984 | Bermuda | - | Paradise Papers - Appleby |
Foresight Investments Limited | Director | 02-JAN-1997 | 04-DEC-1998 | 02-JAN-1997 | Bermuda | - | Paradise Papers - Appleby |
Gemini Capital Management Ltd. | Director | 19-MAR-1999 | 20-DEC-1999 | 20-NOV-1995 | Bermuda | - | Paradise Papers - Appleby |
Highseas Shipping Co. Ltd. | Director | 05-DEC-1996 | - | 20-JUL-1993 | Bermuda | - | Paradise Papers - Appleby |
Hong Kong Mortgage Corporation (1) Ltd. | Director | 12-SEP-2000 | 25-JUL-2002 | 23-NOV-1993 | Bermuda | - | Paradise Papers - Appleby |
Islote Limited | Director | 01-JAN-1997 | 27-JUL-2001 | 30-AUG-1989 | Bermuda | - | Paradise Papers - Appleby |
Mycom Motors (Bermuda) Limited | Director | 29-DEC-1998 | 17-NOV-1999 | 03-NOV-1994 | Bermuda | - | Paradise Papers - Appleby |
Northern Properties Limited | Director | 22-SEP-1997 | 12-JUL-2002 | 29-SEP-1987 | Bermuda | - | Paradise Papers - Appleby |
Pacrim Holdings Limited | Director | 22-SEP-1997 | 12-JUL-2002 | 26-FEB-1987 | Bermuda | - | Paradise Papers - Appleby |
Persephone Investments Limited | Director | 28-JUL-1998 | 14-JUL-2006 | 29-APR-1998 | Bermuda | - | Paradise Papers - Appleby |
Rooksnest Estate Limited | Director | 18-NOV-1999 | 10-APR-2003 | 30-MAR-1984 | Bermuda | - | Paradise Papers - Appleby |
SLS Ltd. | Director | 29-AUG-2003 | 17-OCT-2003 | 20-DEC-2001 | Bermuda | - | Paradise Papers - Appleby |
Sime Darby Far East Limited | Director | 11-MAR-1997 | 17-SEP-2002 | 07-FEB-1991 | Bermuda | - | Paradise Papers - Appleby |
Ugland Bulk Ltd. | Director | 10-JAN-1997 | 09-JUN-2000 | 08-MAR-1994 | Bermuda | - | Paradise Papers - Appleby |
Venetia Shipping Limited | Director | 22-SEP-1997 | 12-JUL-2002 | 12-NOV-1987 | Bermuda | - | Paradise Papers - Appleby |
Weston International Corporation | Director | 26-SEP-1995 | 01-MAY-2000 | 26-SEP-1995 | British Virgin Islands | - | Paradise Papers - Appleby |
Data From | |
---|---|
Southwinds; #3 1st Avenue; Pembroke HM 19; Bermuda | Paradise Papers - Appleby |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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