CM Bermuda Holdings GP Ltd.
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
- 2006-08-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82007285
Relationships
- [Directorship, incoming] vice-president of Benditz - Dale Richard
- [Directorship, incoming] vice-president of Fiscella - Stephen Michael
- [Directorship, incoming] secretary of Watts - Katherine D B
- [Directorship, incoming] director of Benditz - Daniel Paul
- [Directorship, incoming] director of Benditz - Dale Richard
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] president of Benditz - Daniel Paul
- [Ownership, incoming] shareholder of Benditz - Daniel Paul
- [Ownership, incoming] shareholder of Benditz - Dale Richard
- [Ownership, incoming] shareholder of Lenart - Joseph
- [Ownership, incoming] shareholder of Sapunjis - David Barrett
- [Ownership, incoming] shareholder of Gibb - James
- [Ownership, incoming] shareholder of Pennoni - Lawrence D.
- [Ownership, incoming] shareholder of 1245180 Alberta Ltd., as trustee of the Sapunjis Family Trust 2006
- [Ownership, incoming] shareholder of Fiscella - Stephen Michael
- [Ownership, incoming] shareholder of 1245180 Alberta Ltd
- [Ownership, incoming] shareholder of Mergenhagen - Paul James