by The International Consortium of Investigative Journalists
About Download Support Us

Entity

BB&T Overseas Leasing, Ltd.

  • Connected to 3 addresses
  • Connected to 21 officers
  • Incorporated: 27-OCT-2000 Closed: 01-FEB-2011
  • Registered in: Bermuda
  • Linked countries: Bermuda
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Astwood - David W J Director 13-DEC-2000 06-FEB-2002 Paradise Papers - Appleby
BB&T Corporation Shareholder - - Paradise Papers - Appleby
Barnes - Joan L K Secretary 13-DEC-2000 06-FEB-2002 Paradise Papers - Appleby
Bordage - Daniel Is signatory for - - Paradise Papers - Appleby
Clark - Michael Vice-president 02-MAY-2007 01-FEB-2011 Paradise Papers - Appleby
Clark - Michael Director 02-MAY-2007 01-FEB-2011 Paradise Papers - Appleby
Davis - Kirk L Is signatory for - - Paradise Papers - Appleby
Feathers - Carol Is signatory for - - Paradise Papers - Appleby
Feathers - Carol Treasurer 25-SEP-2002 01-FEB-2011 Paradise Papers - Appleby
Forte - Allison Secretary 07-FEB-2008 01-FEB-2011 Paradise Papers - Appleby
Fowler III - Preston L Director 27-OCT-2004 02-MAY-2007 Paradise Papers - Appleby
Harris - Geraldine Secretary 06-FEB-2002 28-JAN-2005 Paradise Papers - Appleby
Hill - Renee Secretary 23-MAR-2005 07-FEB-2008 Paradise Papers - Appleby
Hudson - Howard V Is signatory for - - Paradise Papers - Appleby
Hudson - Howard V Director 13-DEC-2000 02-MAY-2007 Paradise Papers - Appleby
Hudson - Howard V Vice-president 13-DEC-2000 02-MAY-2007 Paradise Papers - Appleby
McLean - Julie E. Director 13-DEC-2000 06-FEB-2002 Paradise Papers - Appleby
Monger - Ronald C Is signatory for - - Paradise Papers - Appleby
Monger - Ronald C Director 13-DEC-2000 14-SEP-2004 Paradise Papers - Appleby
Monger - Ronald C Vice-president 13-DEC-2000 14-SEP-2004 Paradise Papers - Appleby
Nasir - Aqeelah Secretary 28-JAN-2005 23-MAR-2005 Paradise Papers - Appleby
Perrin - Benjamin Is signatory for - - Paradise Papers - Appleby
Scott Hunter & Co. Auditor 13-DEC-2000 25-SEP-2002 Paradise Papers - Appleby
Watson - John F Is signatory for - - Paradise Papers - Appleby
Watson - John F Director 13-DEC-2000 01-FEB-2011 Paradise Papers - Appleby
Watson - John F President 13-DEC-2000 01-FEB-2011 Paradise Papers - Appleby
Williams - Stephen Is signatory for - - Paradise Papers - Appleby
Williams - Stephen Director 06-FEB-2002 11-JUN-2002 Paradise Papers - Appleby
Williams - Stephen Treasurer 06-FEB-2002 11-JUN-2002 Paradise Papers - Appleby
Spinner
Show more connections

Address

Data From
Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now