Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Olive Holdings Limited | Registered office | - | - | 14-JUN-2013 | Bermuda | - | Paradise Papers |
Gold Palm Holdings Limited | Registered office | - | - | 14-JUN-2013 | Bermuda | - | Paradise Papers |
Gold Palm Private Trust Company Limited | Registered office | - | - | 14-JUN-2013 | Bermuda | - | Paradise Papers |
West Hall Holdings Limited | Registered office | - | - | 12-JUN-2012 | Bermuda | - | Paradise Papers |
RAD Holdings Limited | Registered office | - | - | 12-JUN-2012 | Bermuda | - | Paradise Papers |
Chickpea Holdings Limited | Registered office | - | - | 12-JUN-2012 | Bermuda | - | Paradise Papers |
Rossetti Holdings Limited | Registered office | - | - | 12-JUN-2012 | Bermuda | - | Paradise Papers |
ANGOR (BERMUDA) LIMITED | Registered office | - | - | 17-MAR-1967 | Bermuda | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
Wellman - Letesha | Residential address | - | - | Paradise Papers |
Butterfield Trust (Bermuda) Limited as Trustee of the Bernard Pears 1967 Settlement | Registered office | - | - | Paradise Papers |
Dane - Denice A | Residential address; mailing address | - | - | Paradise Papers |
Phillips - Winette | Residential address | - | - | Paradise Papers |
Malpas - Michelle J | Residential address; mailing address | - | - | Paradise Papers |
Minors - Patrice Kimberley | Mailing address | - | - | Paradise Papers |
Pollock - Martin W | Residential address; mailing address | - | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more