Connections:
Entity (8)
| 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 |
Officer (7)
| 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 |
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.