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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 | |||
Appleby data is current through 2014
Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
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 | - | ||
| North Sea Oil Company Ltd. | - | - | - |
| Reid Trust Company (PVT) Limited | appleby assigned attorney | - |
| Main Line Developments Limited | appleby assigned attorney | - |
| WONG'S FAMILY TRUSTEE (PRIVATE) LTD. | appleby assigned attorney | - |
| Homes Holdings Trustee (Pvt.) Limited | appleby assigned attorney | - |
| Sea Stars Company Limited | president of |
| Sea Stars Company Limited | is signatory for | - | - |
| BB Company Limited | vice-president of |
| North Sea Oil Company Ltd. | director of · vice-president of |
| Wedza Investment Company Limited | director of · president of | - |
| BB Company Limited | director of |
| EBEL INTERNATIONAL LIMITED | director of · vice-president of |
| Appleby Management (Bermuda) Ltd. | director of |
| Mid-Ocean Paints Ltd. | director of |