Officer:
Bowles - Kenneth
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| S.A. Services Limited | Director | 20-NOV-2007 | 14-OCT-2008 | 13-JAN-1992 | Bermuda | - | Paradise Papers |
| L.A. Services Limited | Director | 20-NOV-2007 | 14-OCT-2008 | 08-DEC-1992 | Bermuda | - | Paradise Papers |
| PAPELERA INDUSTRIAL LIMITED | Director | 05-OCT-2010 | - | 16-MAR-1988 | Bermuda | - | Paradise Papers |
| CARIVEN INVESTMENT LIMITED | Director | 20-NOV-2007 | - | 16-NOV-1992 | Bermuda | - | Paradise Papers |
| FIBRAS LIMITED | Is signatory for | - | - | 31-DEC-1986 | Bermuda | - | Paradise Papers |
| S.M. FINANCE LIMITED | Vice-president | 05-OCT-2010 | - | 14-JAN-1985 | Bermuda | - | Paradise Papers |
| S.M. FINANCE LIMITED | Director | 20-NOV-2007 | - | 14-JAN-1985 | Bermuda | - | Paradise Papers |
| TRINMILLS LIMITED | Director | 20-NOV-2007 | - | 16-MAR-1988 | Bermuda | - | Paradise Papers |
| TRINMILLS LIMITED | Vice-president | 05-OCT-2010 | - | 16-MAR-1988 | Bermuda | - | Paradise Papers |
| Belguard Insurance Limited | Is signatory for | - | - | 02-JAN-1985 | Bermuda | - | Paradise Papers |
| Belguard Insurance Limited | Director | 24-OCT-2007 | - | 02-JAN-1985 | Bermuda | - | Paradise Papers |
| S.I. Holdings Limited | Director | 05-OCT-2010 | - | 14-JAN-1985 | Bermuda | - | Paradise Papers |
| S.I. Holdings Limited | Director | 20-NOV-2007 | 05-OCT-2010 | 14-JAN-1985 | Bermuda | - | Paradise Papers |
| S.I. Holdings Limited | Vice-president | 05-OCT-2010 | - | 14-JAN-1985 | Bermuda | - | Paradise Papers |
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.