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Homes Holdings Trustee (Pvt.) Limited

Offshore · Sanction-linked entity

Homes Holdings Trustee (Pvt.) Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Homes Holdings Trustee (Pvt.) Limited				[sources]
Incorporation date	1994-06-09				[sources]
Jurisdiction	Bermuda				[sources]
Country	Bermuda				[sources]
ICIJ ID	82001692				[sources]
Program	Appleby				[sources]
Registration number	`LC 19557`				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-03-19	Last processed	2024-10-21	First seen	2023-07-26

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
Amissah - M Tonesan	appleby assigned attorney	2014-08-29	-

Directors
Director	Role	Start date	End date
Darrell - Carlotta	secretary of	1996-12-20	1998-07-21
Kwong - Wilfred Mok Chung	is signatory for	-	-
Bubenzer - Peter - Bermuda	director of · president of	1996-12-20	2013-03-22
Counsell - Timothy J	president of	2013-03-22	-
Counsell - Timothy J	director of	1996-12-20	-
Leung - Lisa	is signatory for	-	-
Appleby Services (Bermuda) Ltd.	secretary of	2010-10-14	-
Yong - Shoi Hung	is signatory for	-	-
Jones - Monica Joy	director of · vice-president of	1996-12-20	2003-12-05
Williams-Grant - Nea	secretary of	2008-12-22	2010-10-14
Schrum - Vanessa L L	vice-president of	2013-03-22	-
Howes - Charnita L	secretary of	1998-07-21	2008-12-22
Smith - Stephanie J	secretary of	2006-03-31	2007-03-15
Counsell - Timothy J	vice-president of	2003-12-05	2013-03-22
Schrum - Vanessa L L	director of	2003-12-05	-
White - F Chesley	director of	1996-12-20	2002-03-31

Linked from
Subject	Role	Start date	End date
Homes Group	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
Hh No.1 Purpose Trust	-	-	-
Appleby Services (Bermuda) Ltd.	-	-	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Agents
Agent	Role	Start date	End date
Amissah - M Tonesan	appleby assigned attorney	2014-08-29	-

Directors
Director	Role	Start date	End date
Darrell - Carlotta	secretary of	1996-12-20	1998-07-21
Kwong - Wilfred Mok Chung	is signatory for	-	-
Bubenzer - Peter - Bermuda	director of · president of	1996-12-20	2013-03-22
Counsell - Timothy J	president of	2013-03-22	-
Counsell - Timothy J	director of	1996-12-20	-
Leung - Lisa	is signatory for	-	-
Appleby Services (Bermuda) Ltd.	secretary of	2010-10-14	-
Yong - Shoi Hung	is signatory for	-	-
Jones - Monica Joy	director of · vice-president of	1996-12-20	2003-12-05
Williams-Grant - Nea	secretary of	2008-12-22	2010-10-14
Schrum - Vanessa L L	vice-president of	2013-03-22	-
Howes - Charnita L	secretary of	1998-07-21	2008-12-22
Smith - Stephanie J	secretary of	2006-03-31	2007-03-15
Counsell - Timothy J	vice-president of	2003-12-05	2013-03-22
Schrum - Vanessa L L	director of	2003-12-05	-
White - F Chesley	director of	1996-12-20	2002-03-31

Linked from
Subject	Role	Start date	End date
Homes Group	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
Hh No.1 Purpose Trust	-	-	-
Appleby Services (Bermuda) Ltd.	-	-	-