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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

The Bienvenue Private Trust Company Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    25-OCT-2006
  • Closed:
    30-NOV-2010

Connections:

Officer (12)

Role From To Data From
Hames - Colin Director 08-DEC-2008 30-NOV-2010 Paradise Papers
Screaton - John Ross Director 29-FEB-2008 28-AUG-2008 Paradise Papers
Screaton - John Ross Vice-president 29-FEB-2008 28-AUG-2008 Paradise Papers
Roux - Jean-Marc Andre Jacques Charles Director 04-SEP-2008 21-DEC-2009 Paradise Papers
Caron - Jean Olier Director 02-NOV-2006 30-NOV-2010 Paradise Papers
Caron - Jean Olier Vice-president 02-NOV-2006 14-JAN-2009 Paradise Papers
Meyer - E Adrian Director 02-NOV-2006 31-DEC-2008 Paradise Papers
Meyer - E Adrian President 02-NOV-2006 31-DEC-2008 Paradise Papers
Perren - Henry Director 02-NOV-2006 29-FEB-2008 Paradise Papers
Perren - Henry Vice-president 02-NOV-2006 29-FEB-2008 Paradise Papers
Wolfe - Michelle Director 04-SEP-2008 30-NOV-2010 Paradise Papers
Wolfe - Michelle President 31-DEC-2008 14-JAN-2009 Paradise Papers
Wolfe - Michelle Vice-president 14-JAN-2009 30-NOV-2010 Paradise Papers
Trott - Pearline Director 02-NOV-2006 02-NOV-2006 Paradise Papers
Krebs - Randall J Director 08-DEC-2008 30-NOV-2010 Paradise Papers
Krebs - Randall J President 14-JAN-2009 30-NOV-2010 Paradise Papers
Howes - Charnita L Secretary 02-NOV-2006 30-NOV-2010 Paradise Papers
Campbell - John Douglas Director 18-JAN-2007 04-SEP-2008 Paradise Papers
Rawlins - Ruby L Director 02-NOV-2006 02-NOV-2006 Paradise Papers

Intermediary (1)

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

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

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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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