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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Amissah - M Tonesan | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Bermuda · United Kingdom | [sources] | |||
| ICIJ ID | 80029561 | [sources] | |||
| Status | not available | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
The record has been enriched with data from the following external databases:
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| EBEL INTERNATIONAL LIMITED | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| MARS Trustee (Pvt.) (Bermuda) Limited | appleby assigned attorney | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Wedza Investment Company Limited | director of · president of | - | ||
| North Sea Oil Company Ltd. | - | - | - |
| Homes Holdings Trustee (Pvt.) Limited | appleby assigned attorney | - |
| Reid Trust Company (PVT) Limited | appleby assigned attorney | - |
| WONG'S FAMILY TRUSTEE (PRIVATE) LTD. | appleby assigned attorney | - |
| Main Line Developments Limited | appleby assigned attorney | - |
| BB Company Limited | vice-president of |
| Mid-Ocean Paints Ltd. | director of |
| North Sea Oil Company Ltd. | director of · vice-president of |
| Sea Stars Company Limited | president of |
| Appleby Management (Bermuda) Ltd. | director of |
| Sea Stars Company Limited | director of |
| EBEL INTERNATIONAL LIMITED | director of · vice-president of |
| Sea Stars Company Limited | is signatory for | - | - |
| BB Company Limited | director of |