by The International Consortium of Investigative Journalists
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Entity

BOCA Leasing (Bermuda) Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 11 officers
  • Connected to 1 other
  • Incorporated: 22-JAN-2009
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
BOC Aviation Pte. Ltd Shareholder - - Paradise Papers - Appleby
Counsell - Timothy J Vice-president 30-JAN-2009 28-APR-2010 Paradise Papers - Appleby
Counsell - Timothy J Director 30-JAN-2009 28-APR-2010 Paradise Papers - Appleby
Cox - Bernett Director 30-JAN-2009 30-JAN-2009 Paradise Papers - Appleby
Ernst & Young - Singapore Auditor 28-APR-2010 24-FEB-2011 Paradise Papers - Appleby
Mahony - Jonathan J E Vice-president 30-JAN-2009 - Paradise Papers - Appleby
Mahony - Jonathan J E Director 30-JAN-2009 - Paradise Papers - Appleby
Martin - Robert James President 30-JAN-2009 28-MAY-2014 Paradise Papers - Appleby
Martin - Robert James Director 30-JAN-2009 28-MAY-2014 Paradise Papers - Appleby
Pacheco - Patricia L Secretary 30-JAN-2009 30-JAN-2009 Paradise Papers - Appleby
Phang - Thim Fatt President 28-MAY-2014 - Paradise Papers - Appleby
Phang - Thim Fatt Treasurer 30-JAN-2009 - Paradise Papers - Appleby
Phang - Thim Fatt Vice-president 30-JAN-2009 28-MAY-2014 Paradise Papers - Appleby
Phang - Thim Fatt Director 30-JAN-2009 - Paradise Papers - Appleby
PricewaterhouseCoopers LLP - Singapore Auditor 10-MAR-2011 - Paradise Papers - Appleby
Rawlins - Ruby L Director 30-JAN-2009 30-JAN-2009 Paradise Papers - Appleby
Sheere - Jane Secretary 30-JAN-2009 28-APR-2010 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

Other

Data From
BOC Aviation Group Paradise Papers - Appleby
Spinner

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