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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 | |||
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 | |
| REL Investment Holdings Limited | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| G. H. Carrell Limited | director of · president of | |||
| Triangle Industries Ltd. | - | - | - |
| A. S. & K. Services (Guernsey) Limited | - | - | - |
| G. H. Carrell Limited | - | - | - |
| L. P. Clover Limited | - | - | - |
| J.E.M. Limited | - | - | - |
| Triangle Industries Ltd. | director of · president of |
| J.E.M. Limited | director of · president of |
| Atlantic Laboratories Limited | director of · president of |
| Homes Holdings Trustee (Pvt.) Limited | director of · president of |
| Reid Trust Company (PVT) Limited | director of · president of |
| MIFB Holdings Services (Bermuda) Limited | chairman of the board of · director of |
| GUMMERSBACH LTD. | director of · vice-president of | - |
| Mallard Limited | director of · president of |
| L. P. Clover Limited | director of · president of |