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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

MARS Trustee (Pvt.) (Bermuda) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    10-NOV-1994

Connections:

Officer (12)

Role From To Data From
The Mars No. 1 Purpose Trust Beneficial owner - - Paradise Papers
Tucker - Peggy A. Secretary 14-NOV-1997 06-AUG-1999 Paradise Papers
Smith - Stephanie J Secretary 04-JAN-2007 19-JUN-2007 Paradise Papers
Richmond - Valerie Secretary 19-MAR-2001 26-OCT-2001 Paradise Papers
Jones - Monica Joy Vice-president 14-NOV-1997 12-APR-2004 Paradise Papers
Jones - Monica Joy Director 14-NOV-1997 12-APR-2004 Paradise Papers
Schrum - Vanessa L L Vice-president 12-APR-2004 22-MAR-2013 Paradise Papers
Schrum - Vanessa L L Director 12-APR-2004 - Paradise Papers
Schrum - Vanessa L L President 26-MAR-2014 - Paradise Papers
Howes - Charnita L Secretary 26-OCT-2001 04-JAN-2007 Paradise Papers
Howes - Charnita L Secretary 19-JUN-2007 28-FEB-2011 Paradise Papers
Amissah - M Tonesan Appleby assigned attorney 30-SEP-2012 - Paradise Papers
Bubenzer - Peter - Bermuda President 18-SEP-2008 22-MAR-2013 Paradise Papers
Bubenzer - Peter - Bermuda Director 14-NOV-1994 22-MAR-2013 Paradise Papers
White - F Chesley President 14-NOV-1997 26-OCT-2000 Paradise Papers
White - F Chesley Director 14-NOV-1997 26-OCT-2000 Paradise Papers
Faries - Timothy Carrick Vice-president 22-MAR-2013 - Paradise Papers
Faries - Timothy Carrick Director 22-MAR-2013 - Paradise Papers
Keyes - James Michael President 26-OCT-2001 18-SEP-2008 Paradise Papers
Keyes - James Michael Director 14-NOV-1997 18-SEP-2008 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
Mars 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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