Invesdex Ltd.

Data from ICIJ Offshore Leaks

Schema

Company

ICIJ node type

entity

Jurisdiction

BERMUDA

Country

BM

Incorporated

2010-03-29

Source leak

Paradise Papers

ICIJ record

https://offshoreleaks.icij.org/nodes/82009613

Relationships

• [Directorship, incoming] president of Ezekiel - David
• [Directorship, incoming] appleby assigned attorney Demerling - Sarah C
• [Directorship, incoming] director of Ezekiel - David
• [Directorship, incoming] director of Costello - Valere B
• [Directorship, incoming] director of Chamberlain - Gail E.
• [Directorship, incoming] director of Cox - Bernett
• [Directorship, incoming] secretary of Symonds - Vernicka
• [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
• [Ownership, incoming] shareholder of Agardy - Zsolt
• [Ownership, incoming] shareholder of Alter Finance
• [Ownership, incoming] shareholder of Bermuda Microsystems Group Ltd.
• [Ownership, incoming] shareholder of The Berm Trust
• [Ownership, incoming] shareholder of Binder - Robert
• [Ownership, incoming] shareholder of Brown - David A
• [Ownership, incoming] shareholder of CC Trust
• [Ownership, incoming] shareholder of Delieb Investment Group
• [Ownership, incoming] shareholder of Dougery Ventures, LLC
• [Ownership, incoming] shareholder of Curran - D. Patrick
• [Ownership, incoming] shareholder of Dougery Revocable Trust
• [Ownership, incoming] shareholder of Hoffman - Kevin
• [Ownership, incoming] shareholder of J.S. Walton Enterprises Pty Ltd. Superannuation Fund
• [Ownership, incoming] shareholder of Kauffman - Geoffrey
• [Ownership, incoming] shareholder of Kathryn Ann Dougery Trust
• [Ownership, incoming] shareholder of Marilyn R Dougery Trust
• [Ownership, incoming] shareholder of Mark Square LLC
• [Ownership, incoming] shareholder of Rolapp Trust
• [Ownership, incoming] shareholder of Ricci - Vincent L
• [Ownership, incoming] shareholder of Seidlitz - C.N.
• [Ownership, incoming] shareholder of Siwanoy Investors I, LLC
• [Ownership, incoming] shareholder of Steiner - Ulrich
• [Ownership, incoming] shareholder of Tufts Trust
• [Ownership, incoming] shareholder of Vance Lura, Inc.
• [Ownership, incoming] shareholder of Walsh, III - Joseph N
• [Ownership, incoming] shareholder of Twist, Jr. - Basil R
• [Ownership, incoming] shareholder of Lineberger - James E
• [Ownership, incoming] shareholder of Tarneaud - Janet Ann
• [Ownership, incoming] shareholder of CRS III Limited
• [Ownership, incoming] shareholder of John R Dougery Jr Trust
• [Ownership, incoming] shareholder of Ezekiel - David
• [Ownership, incoming] shareholder of Interfinance
• [Ownership, incoming] shareholder of Gordon and Lily Starr Trust
• [Ownership, incoming] shareholder of Stuecklin - Christina Ljungberg
• [Ownership, incoming] shareholder of Desautels 2000 Trust
• [Ownership, incoming] shareholder of Costello - Valere B
• [Ownership, incoming] shareholder of Utley - Frederick
• [Ownership, incoming] shareholder of Nelsen - Thomas S
• [Ownership, incoming] shareholder of Sebastian Revocable Trust
• [Ownership, incoming] shareholder of Sloan - Franc
• [Ownership, incoming] shareholder of Chester, as Trustee - Robert N
• [Ownership, incoming] shareholder of Bank of NT Butterfield & Son Ltd., The
• [Ownership, incoming] shareholder of Dominguez - James Thomas
• [Ownership, incoming] shareholder of Hutchings - George Todd
• [Ownership, incoming] shareholder of Mistele - Timothy
• [Ownership, incoming] shareholder of Purcell - John E
• [Ownership, incoming] shareholder of Champion Securities LP
• [Ownership, incoming] shareholder of Costello - John W
• [Ownership, incoming] shareholder of Shinefield - Henry R
• [Ownership, incoming] shareholder of Shelley Dougery Trust
• [Directorship, incoming] is signatory for Costello - Valere B
• [Directorship, incoming] is signatory for Ezekiel - David