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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Bubenzer - Peter - Bermuda | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Bermuda · United Kingdom | [sources] | |||
| ICIJ ID | 80111107 | [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 | |
| G. H. Carrell Limited | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| GUMMERSBACH LTD. | director of · vice-president of | - | ||
| J.E.M. Limited | - | - | - |
| REL Investment Holdings Limited | - | - | - |
| L. P. Clover Limited | - | - | - |
| A. S. & K. Services (Guernsey) Limited | - | - | - |
| Triangle Industries Ltd. | - | - | - |
| Atlantic Laboratories Limited | director of · president of |
| Reid Trust Company (PVT) Limited | director of · president of |
| Mallard Limited | director of · president of |
| Mundipharma International Limited | director of · president of |
| G. H. Carrell Limited | director of · president of |
| Triangle Industries Ltd. | director of · president of |
| UFJ Trustee Services Pvt. (Bermuda) Limited | chairman of the board of · director of |
| MIFB Holdings Services (Bermuda) Limited | chairman of the board of · director of |
| Homes Holdings Trustee (Pvt.) Limited | director of · president of |