Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Burgess Investments Limited | President | 09-FEB-1970 | - | 09-FEB-1970 | Bermuda | - | Paradise Papers |
Baron Edmond - C.S.R. (Bermuda) Limited | Director | 19-DEC-1997 | 30-SEP-2012 | 31-MAR-1988 | Bermuda | - | Paradise Papers |
Brownstone Company Limited | Treasurer | 18-MAY-1998 | - | 28-NOV-1967 | Bermuda | - | Paradise Papers |
Brownstone Company Limited | Director | 18-MAY-1998 | - | 28-NOV-1967 | Bermuda | - | Paradise Papers |
Foundation Company Limited | Treasurer | 18-MAY-1998 | - | 14-APR-1969 | Bermuda | - | Paradise Papers |
Foundation Company Limited | Director | 18-MAY-1998 | - | 14-APR-1969 | Bermuda | - | Paradise Papers |
The Vineyards Company Ltd. | Treasurer | 18-MAY-1996 | 13-OCT-1993 | 13-MAR-1981 | Bermuda | - | Paradise Papers |
The Vineyards Company Ltd. | Director | 18-MAY-1996 | 13-OCT-1993 | 13-MAR-1981 | Bermuda | - | Paradise Papers |
Group (Equity) Limited | Director | 30-MAR-1988 | 28-AUG-2000 | 30-MAR-1988 | Bermuda | - | Paradise Papers |
Group (Equity) Limited | President | 30-MAR-1988 | 28-AUG-2000 | 30-MAR-1988 | Bermuda | - | Paradise Papers |
Prihold Investments Ltd. | Director | 18-MAY-1998 | 30-SEP-2012 | 11-MAR-1992 | Bermuda | - | Paradise Papers |
Prihold Investments Ltd. | Treasurer | 18-MAY-1998 | 30-SEP-2012 | 11-MAR-1992 | Bermuda | - | Paradise Papers |
Amberjack Limited | Shareholder | - | - | 14-FEB-1983 | Bermuda | - | Paradise Papers |
CARTER COMPANY LIMITED | Treasurer | 15-JAN-1968 | 15-JUN-2010 | 28-NOV-1967 | Bermuda | - | Paradise Papers |
CARTER COMPANY LIMITED | Director | 15-DEC-1967 | 15-JUN-2010 | 28-NOV-1967 | Bermuda | - | Paradise Papers |
FAIRCHILD FOUNDATION LIMITED | Treasurer | 15-JAN-1968 | 15-JUN-2010 | 28-NOV-1967 | Bermuda | - | Paradise Papers |
FAIRCHILD FOUNDATION LIMITED | Director | 15-DEC-1967 | 15-JUN-2010 | 28-NOV-1967 | Bermuda | - | Paradise Papers |
HUDSON CENTRAL LIMITED | Director | 15-DEC-1967 | 15-JUN-2010 | 28-NOV-1967 | Bermuda | - | Paradise Papers |
HUDSON CENTRAL LIMITED | Treasurer | 15-JAN-1968 | 15-JUN-2010 | 28-NOV-1967 | Bermuda | - | Paradise Papers |
BERRY COMPANY LIMITED | Director | 15-DEC-1967 | 15-JUN-2010 | 28-NOV-1967 | Bermuda | - | Paradise Papers |
BERRY COMPANY LIMITED | Treasurer | 15-JAN-1968 | 15-JUN-2010 | 28-NOV-1967 | Bermuda | - | Paradise Papers |
Mount Wyndham Development Limited | Shareholder | - | - | 20-JUN-1984 | Bermuda | - | Paradise Papers |
CAMBRIDGE BEACHES LIMITED | Director | 25-NOV-1997 | 12-OCT-2004 | 23-JAN-1962 | Bermuda | - | Paradise Papers |
CAMBRIDGE BEACHES LIMITED | Chairman | 29-JUN-1999 | 15-AUG-2004 | 23-JAN-1962 | Bermuda | - | Paradise Papers |
THE FRASCATI HOTEL COMPANY LIMITED | Director | 25-NOV-1997 | 12-OCT-2004 | 08-MAY-1929 | Bermuda | - | Paradise Papers |
THE FRASCATI HOTEL COMPANY LIMITED | Chairman of the board | 25-NOV-1997 | 12-OCT-2004 | 08-MAY-1929 | Bermuda | - | Paradise Papers |
Alexander Samuel Cooper Limited | Director | 20-MAR-1998 | 14-MAR-2008 | 30-JUL-1962 | Bermuda | - | Paradise Papers |
Alexander Samuel Cooper Limited | President | 25-FEB-2003 | 14-MAR-2008 | 30-JUL-1962 | Bermuda | - | Paradise Papers |
WILLIAM JAMES HOWARD TROTT LIMITED | Managing director | 29-JUN-1999 | 12-OCT-2004 | 19-NOV-1954 | Bermuda | - | Paradise Papers |
WILLIAM JAMES HOWARD TROTT LIMITED | President | 29-JUN-1999 | 12-OCT-2004 | 19-NOV-1954 | Bermuda | - | Paradise Papers |
WILLIAM JAMES HOWARD TROTT LIMITED | Director | 25-NOV-1997 | 12-OCT-2004 | 19-NOV-1954 | Bermuda | - | Paradise Papers |
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.
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.
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