by The International Consortium of Investigative Journalists
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Address

Bermuda Commercial Bank Building; 43 Victoria Street; Hamilton HM 11; Bermuda

  • Connected to 13 officers
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
OBEX Parity Arbitrage Fund Limited Registered office - - 22-APR-2005 Bermuda - Paradise Papers - Appleby
FFH INSURANCE COMPANY LIMITED Business address; registered office - - 11-AUG-1982 Bermuda - Paradise Papers - Appleby
Salsich Exploration (Gabon) Limited Registered office - - 25-JAN-2002 Bermuda - Paradise Papers - Appleby
PetroWorld Limited Registered office - - 20-FEB-2002 Bermuda - Paradise Papers - Appleby
Ross Investments Ltd. Registered office - - 27-MAR-1995 Bermuda - Paradise Papers - Appleby
Global Gateways Limited Registered office - - 02-AUG-2000 Bermuda - Paradise Papers - Appleby
BCB Offshore Investment Fund Limited Registered office - - 14-AUG-2001 Bermuda - Paradise Papers - Appleby
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Officer

Role From To Data From
Barclay - Susan Catriona Residential address; mailing address - - Paradise Papers - Appleby
Bardill - Pamela Mailing address; residential address - - Paradise Papers - Appleby
Fitzgerald - James Michael Residential address; mailing address - - Paradise Papers - Appleby
Church Bay Trust Co., Ltd. as trustee of The CSFB/Tremont Purpose Trust Registered office - - Paradise Papers - Appleby
Cranfield - Michael Alan Mailing address; residential address - - Paradise Papers - Appleby
Durham - Rhonda M Business address; residential address - - Paradise Papers - Appleby
Foa - Talia E. Mailing address; residential address - - Paradise Papers - Appleby
Heimbach - Greta Lois Residential address; mailing address - - Paradise Papers - Appleby
INTERNATIONAL CORPORATE MANAGEMENT OF BERMUDA LIMITED Registered office - - Paradise Papers - Appleby
Kneen - Paul Terence Residential address; business address - - Paradise Papers - Appleby
The Bermuda Commercial Bank Business address; registered office - - Paradise Papers - Appleby
FFH INSURANCE COMPANY LIMITED Business address; registered office - - Paradise Papers - Appleby
BCB Trust Company Limited Registered office - - Paradise Papers - Appleby
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