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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Homes Holdings Trustee (Pvt.) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    09-JUN-1994

Connections:

Officer (14)

Role From To Data From
Hh No.1 Purpose Trust Beneficial owner - - Paradise Papers
Yong - Shoi Hung Is signatory for - - Paradise Papers
Leung - Lisa Is signatory for - - Paradise Papers
Kwong - Wilfred Mok Chung Is signatory for - - Paradise Papers
Smith - Stephanie J Secretary 31-MAR-2006 15-MAR-2007 Paradise Papers
Darrell - Carlotta Secretary 20-DEC-1996 21-JUL-1998 Paradise Papers
Williams-Grant - Nea Secretary 22-DEC-2008 14-OCT-2010 Paradise Papers
Schrum - Vanessa L L Vice-president 22-MAR-2013 - Paradise Papers
Schrum - Vanessa L L Director 05-DEC-2003 - Paradise Papers
Jones - Monica Joy Director 20-DEC-1996 05-DEC-2003 Paradise Papers
Jones - Monica Joy Vice-president 20-DEC-1996 05-DEC-2003 Paradise Papers
Howes - Charnita L Secretary 21-JUL-1998 31-MAR-2006 Paradise Papers
Howes - Charnita L Secretary 15-MAR-2007 22-DEC-2008 Paradise Papers
Amissah - M Tonesan Appleby assigned attorney 29-AUG-2014 - Paradise Papers
White - F Chesley Director 20-DEC-1996 31-MAR-2002 Paradise Papers
Bubenzer - Peter - Bermuda Director 20-DEC-1996 22-MAR-2013 Paradise Papers
Bubenzer - Peter - Bermuda President 20-DEC-1996 22-MAR-2013 Paradise Papers
Counsell - Timothy J Director 20-DEC-1996 - Paradise Papers
Counsell - Timothy J Vice-president 05-DEC-2003 22-MAR-2013 Paradise Papers
Counsell - Timothy J President 22-MAR-2013 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Homes Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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