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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Fortress Minerals (Bermuda) II Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    04-OCT-2006
  • Closed:
    24-JAN-2011

Connections:

Officer (10)

Role From To Data From
Fortress (Cayman) Corp. Shareholder - - Paradise Papers
Bowens - Thomas Edward Vice-president 06-DEC-2006 24-JUN-2008 Paradise Papers
Bowens - Thomas Edward Director 30-OCT-2006 24-JUN-2008 Paradise Papers
Slater - Ian President 06-OCT-2007 23-MAY-2008 Paradise Papers
Slater - Ian Director 06-OCT-2007 23-MAY-2008 Paradise Papers
Torvik - Ryan Elling Vice-president 16-FEB-2010 24-JAN-2011 Paradise Papers
Torvik - Ryan Elling Treasurer 18-SEP-2007 24-JUN-2008 Paradise Papers
Torvik - Ryan Elling President 24-JUN-2008 24-JAN-2011 Paradise Papers
Torvik - Ryan Elling Director 24-JUN-2008 24-JAN-2011 Paradise Papers
Hochstein - Ronald Francis President 06-DEC-2006 06-OCT-2007 Paradise Papers
Hochstein - Ronald Francis Director 30-OCT-2006 24-JUN-2008 Paradise Papers
Aleman - Katherine Secretary 25-MAR-2009 24-JAN-2011 Paradise Papers
Woollery - Karen Secretary 06-DEC-2006 12-OCT-2007 Paradise Papers
Lee - Antoinett Secretary 24-OCT-2007 25-MAR-2009 Paradise Papers
Bodi - James Alexander Director 24-JUN-2008 24-JAN-2011 Paradise Papers
Richardson-Augustus - Tammy L Director 24-JUN-2008 24-JAN-2011 Paradise Papers

Address (1)

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

Other (1)

Data From
Lundin Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more