by The International Consortium of Investigative Journalists
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Entity

ESG Direct Holding (Bermuda) Ltd.

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 11 officers
  • Incorporated: 05-APR-2005 Closed: 21-JUN-2013
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Collins - Stephen John Director 15-MAY-2009 21-JUN-2013 Paradise Papers - Appleby
Collins - Stephen John Chairman 15-MAY-2009 21-JUN-2013 Paradise Papers - Appleby
Cox - Bernett Director 14-APR-2005 14-APR-2005 Paradise Papers - Appleby
Davis - Alasdair Paton Director 14-APR-2005 15-MAY-2009 Paradise Papers - Appleby
Davis - Alasdair Paton Chairman 14-APR-2005 15-MAY-2009 Paradise Papers - Appleby
ESG Re Limited Shareholder - - Paradise Papers - Appleby
Lines - David R Secretary 25-SEP-2006 20-OCT-2010 Paradise Papers - Appleby
Patt - Vivien Director 15-MAY-2009 29-NOV-2012 Paradise Papers - Appleby
Rawlins - Ruby L Director 14-APR-2005 14-APR-2005 Paradise Papers - Appleby
ReMark International B.V. Shareholder - - Paradise Papers - Appleby
Richmond - Valerie Secretary 14-APR-2005 25-SEP-2006 Paradise Papers - Appleby
Veldtman - Deon Conrad Director 01-NOV-2012 31-MAY-2013 Paradise Papers - Appleby
Veldtman - Deon Conrad Director 29-NOV-2012 21-JUN-2013 Paradise Papers - Appleby
Webster - Margaret Lee Director 14-APR-2005 15-MAY-2009 Paradise Papers - Appleby
Spinner

Intermediary

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

Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

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