Bonnie Brae Investments Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM
- Incorporated
- 1976-03-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82000251
Relationships
- [Directorship, incoming] secretary of Ford - Jenny Endera
- [Directorship, incoming] director of Faries - Timothy Carrick
- [Directorship, incoming] director of Virgil-Smith - Jill M
- [Directorship, incoming] director of Montarsolo - Marco L
- [Directorship, incoming] director of Montarsolo - Marco L
- [Directorship, incoming] secretary of Steede - Sheena A
- [Directorship, incoming] director of Saltus - Julia
- [Directorship, incoming] director of Eve - Jennifer S
- [Directorship, incoming] secretary of Triffitt - Julia
- [Directorship, incoming] secretary of Jones - Desirae
- [Directorship, incoming] director of MacDonald - Robert Bruce
- [Directorship, incoming] secretary of Garstang - Jasmine
- [Directorship, incoming] secretary of Woolridge - J Patricia K
- [Directorship, incoming] director of Faries - Timothy Carrick
- [Directorship, incoming] director of Tufts - Douglas Murray
- [Directorship, incoming] director of Spurling - Richard D
- [Directorship, incoming] director of Cabral - Warren Wilton
- [Directorship, incoming] director of Robinson - Kenneth E T
- [Directorship, incoming] president of Faries - Timothy Carrick
- [Directorship, incoming] president of Tufts - Douglas Murray
- [Directorship, incoming] president of Saltus - Julia
- [Directorship, incoming] president of Eve - Jennifer S
- [Directorship, incoming] president of Montarsolo - Marco L
- [Directorship, incoming] vice-president of Virgil-Smith - Jill M
- [Directorship, incoming] vice-president of Faries - Timothy Carrick
- [Directorship, incoming] vice-president of MacDonald - Robert Bruce
- [Directorship, incoming] vice-president of Tufts - Douglas Murray
- [Ownership, incoming] shareholder of Robinson - Kenneth E T
- [Ownership, incoming] shareholder of Cabral - Warren Wilton
- [Ownership, incoming] shareholder of Smith - Angela
- [Ownership, incoming] shareholder of Virgil-Smith - Jill M
- [Ownership, incoming] shareholder of Reid Finance Limited - Bermuda
- [Ownership, incoming] shareholder of Faries - Timothy Carrick
- [Ownership, incoming] shareholder of Spurling - Richard D
- [Ownership, incoming] shareholder of Harrington & Partners Ltd.
- [Directorship, incoming] is signatory for MacDonald - Robert Bruce
- [Directorship, incoming] is signatory for Eve - Jennifer S
- [Directorship, incoming] is signatory for Tufts - Douglas Murray