Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Contrarius Holdings Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Bermuda | [sources] | |||
| Country | Bermuda | [sources] | |||
| GIIN | USC7Y3.99999.SL.060 | [sources] | |||
| ICIJ ID | 80014614 · 82014614 | [sources] | |||
| Program | Appleby | [sources] | |||
| Registration number | 45464 | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org · offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Appleby data is current through 2014
Appleby data is current through 2014
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
fatca-d916e041c6a84603024d9d65a2a5472eefb7d51f · icijol-80014614 · icijol-82014614For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| PricewaterhouseCoopers - Bermuda | auditor | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Contrarius Investment Management (Bermuda) Limited | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Rawlins - Ruby L | director of | |||
| Appleby Services (Bermuda) Ltd. | secretary of | - | ||
| Mildenhall - Stephen | director of | - | ||
| Nosek - Michal | director of | - | ||
| de Kock - Matthys | director of | - | ||
| Erskine - Alex J | director of | |||
| Outerbridge - Donna S | secretary of | |||
| Amissah - M Tonesan | director of | - | ||
| Van der Linde - Heaton J T | director of | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Contrarius Group | connected to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LTI Limited | - | - | - | |
| Contrarius Group Holdings Limited | - | - | - | |
| Appleby Services (Bermuda) Ltd. | - | - | - | |