Continuum Group 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, US
Incorporated: 2000-03-29
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82004293

Relationships

[Directorship, incoming] secretary of Steede - Sheena A
[Directorship, incoming] secretary of Darrell - Zina M
[Directorship, incoming] director of Burch - John Christopher
[Directorship, incoming] director of Mohaupt - H. S. Jorg
[Directorship, incoming] director of Burch - Robert Louis
[Directorship, incoming] director of Astier - Jean-Francois Gillies
[Directorship, incoming] secretary of Cornell - Penelope J.
[Directorship, incoming] secretary of Chisholm - Helen Ann
[Directorship, incoming] auditor KPMG - Philadelphia
[Directorship, incoming] secretary of Ince - Garland "Ginny"
[Directorship, incoming] auditor PricewaterhouseCoopers - Bermuda
[Directorship, incoming] chairman of the board of Burch - Robert Louis
[Directorship, incoming] vice-president of Astier - Jean-Francois Gillies
[Directorship, incoming] president of Burch - John Christopher
[Ownership, incoming] shareholder of Jacmel Ltd.
[Ownership, incoming] shareholder of AB Novestra
[Ownership, incoming] shareholder of Armstrong - C. Michael
[Ownership, incoming] shareholder of Boles - Regina A.
[Ownership, incoming] shareholder of Burch - John W.
[Ownership, incoming] shareholder of Buckley - Walter
[Ownership, incoming] shareholder of Burch - John Christopher
[Ownership, incoming] shareholder of Chu - David
[Ownership, incoming] shareholder of Cole - Sally Ann
[Ownership, incoming] shareholder of de Rothschild - Lynn
[Ownership, incoming] shareholder of Gealy - Susanne
[Ownership, incoming] shareholder of Fox - Kenneth A.
[Ownership, incoming] shareholder of Mesch - William G.
[Ownership, incoming] shareholder of Raithatha - Raj
[Ownership, incoming] shareholder of Stenzler - Ehren
[Ownership, incoming] shareholder of van der Heijden - Marc
[Ownership, incoming] shareholder of 2001 Robert L. Burch GRAT U/D dated 5/1/01 Trust
[Ownership, incoming] shareholder of JFGA's Children's 2001 Trust
[Ownership, incoming] shareholder of Ross - Howard
[Ownership, incoming] shareholder of Berggruen Holdings Limited
[Ownership, incoming] shareholder of Astier - Jean-Francois Gillies
[Ownership, incoming] shareholder of Alexander - Douglas A.
[Ownership, incoming] shareholder of Carrington - John
[Ownership, incoming] shareholder of Conder Investment
[Ownership, incoming] shareholder of Hedberg - Jeff
[Ownership, incoming] shareholder of Massard - Nicolas
[Ownership, incoming] shareholder of Pollan - Robert A.
[Ownership, incoming] shareholder of Prometheus Pacific Growth Fund, L.D.C.
[Ownership, incoming] shareholder of KB Continuum L.L.C
[Ownership, incoming] shareholder of Ekelund - Peter
[Ownership, incoming] shareholder of Violet Holdings Limited
[Ownership, incoming] shareholder of Aben - Harm
[Ownership, incoming] shareholder of Frey - Andrew
[Ownership, incoming] shareholder of Isen - Robert Rand
[Ownership, incoming] shareholder of MacFarlane - Matthew
[Ownership, incoming] shareholder of NeSBIC Strategic Investments B.V.
[Ownership, incoming] shareholder of Fortis Private Equity Holding Nederland B.V.
[Ownership, incoming] shareholder of Access Technology Capital L.L.C.
[Ownership, incoming] shareholder of Burch - Robert Louis
[Ownership, incoming] shareholder of Eastern Risk Partners Ltd.
[Ownership, incoming] shareholder of Mohaupt - H. S. Jorg
[Ownership, incoming] shareholder of Burch - Charles C.
[Ownership, incoming] shareholder of Price Family Limited Partnership
[Ownership, incoming] shareholder of Dailey - Peter H.
[Ownership, incoming] shareholder of SMM Five
[Ownership, incoming] shareholder of Buttonwood Ventures L.L.C.
[Ownership, incoming] shareholder of Robert R. Isen for Thomas Marks Isen dated 12 June 2000
[Ownership, incoming] shareholder of van Doorne - Leo
[Ownership, incoming] shareholder of Benake, LP
[Ownership, incoming] shareholder of Gorge - Daniel J.
[Ownership, incoming] shareholder of Links Ventures L.L.C.
[Ownership, incoming] shareholder of Nassau - Henry N.
[Ownership, incoming] shareholder of The Dailey New Economy Trust
[Ownership, incoming] shareholder of Trust of Robert R. Isen for Charles Reed Leigh Isen dated 12 Jun 00
[Ownership, incoming] shareholder of Dailey - Carolyn D
[Ownership, incoming] shareholder of Eastern Holding Company, Ltd.
[Ownership, incoming] shareholder of Hearst - Austin
[Ownership, incoming] shareholder of Morgan Stanley Dean Witter Equity Funding, Inc.
[Ownership, incoming] shareholder of Brady - Anthony
[Ownership, incoming] shareholder of Galt Group LP