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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Sage Private Trust Company Limited Registered office - - 03-MAR-1999 Bermuda - Paradise Papers
Rohan Private Trust Company Ltd. Business address; registered office - - 23-NOV-2000 Bermuda - Paradise Papers
The Koru Fund Limited Business address - - 04-JUN-2002 Bermuda - Paradise Papers
Primeo Futures Fund Limited Business address - - 30-JAN-2004 Bermuda - Paradise Papers
Bank of Bermuda Foundation Endowment Registered office - - 26-AUG-2004 Bermuda - Paradise Papers

Officer (15)

Role From To Data From
Billing - Deborah Mailing address - - Paradise Papers
BERMUDA TRUST COMPANY LIMITED as Trustee of The White Settlement Registered office; business address; mailing address - - Paradise Papers
Bermuda Trust Company Limited as Trustee of F.B. Perry Trust Registered office; business address - - Paradise Papers
Trustees of the Juke Manor Trust Registered office - - Paradise Papers
Olchowik - A. Diane Mailing address; residential address - - Paradise Papers
Amesse - Michelle K Mailing address; residential address - - Paradise Papers
Howard - David N Mailing address; residential address - - Paradise Papers
Nusum - John Residential address; mailing address - - Paradise Papers
Macdonald - John Mailing address - - Paradise Papers
Simons - N. Cole Mailing address; residential address - - Paradise Papers
Bermuda Trust Company Limited Registered office; business address - - Paradise Papers
Gutteridge - Mary Jane Residential address; business address - - Paradise Papers
Trott - Sherlene G D Mailing address; residential address - - Paradise Papers
Avalon Private Trust Company Ltd. Registered office - - Paradise Papers
Robinson - Lynniece 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.

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