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MARS Trustee (Pvt.) (Bermuda) Limited

Offshore · Sanction-linked entity

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

Type	Company				[sources]
Name	MARS Trustee (Pvt.) (Bermuda) Limited				[sources]
Incorporation date	1994-11-10				[sources]
Jurisdiction	Bermuda				[sources]
Country	Bermuda				[sources]
ICIJ ID	82001753				[sources]
Program	Appleby				[sources]
Registration number	`LC 20137`				[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	2012-09-30	-

Directors
Director	Role	Start date	End date
Tucker - Peggy A.	secretary of	1997-11-14	1999-08-06
Schrum - Vanessa L L	vice-president of	2004-04-12	2013-03-22
Smith - Stephanie J	secretary of	2007-01-04	2007-06-19
Schrum - Vanessa L L	president of	2014-03-26	-
White - F Chesley	director of · president of	1997-11-14	2000-10-26
Keyes - James Michael	president of	2001-10-26	2008-09-18
Schrum - Vanessa L L	director of	2004-04-12	-
Richmond - Valerie	secretary of	2001-03-19	2001-10-26
Faries - Timothy Carrick	director of · vice-president of	2013-03-22	-
Appleby Services (Bermuda) Ltd.	secretary of	2011-02-28	-
Jones - Monica Joy	director of · vice-president of	1997-11-14	2004-04-12
Bubenzer - Peter - Bermuda	president of	2008-09-18	2013-03-22
Howes - Charnita L	secretary of	2001-10-26	2011-02-28
Keyes - James Michael	director of	1997-11-14	2008-09-18
Bubenzer - Peter - Bermuda	director of	1994-11-14	2013-03-22

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

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

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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	2012-09-30	-

Directors
Director	Role	Start date	End date
Tucker - Peggy A.	secretary of	1997-11-14	1999-08-06
Schrum - Vanessa L L	vice-president of	2004-04-12	2013-03-22
Smith - Stephanie J	secretary of	2007-01-04	2007-06-19
Schrum - Vanessa L L	president of	2014-03-26	-
White - F Chesley	director of · president of	1997-11-14	2000-10-26
Keyes - James Michael	president of	2001-10-26	2008-09-18
Schrum - Vanessa L L	director of	2004-04-12	-
Richmond - Valerie	secretary of	2001-03-19	2001-10-26
Faries - Timothy Carrick	director of · vice-president of	2013-03-22	-
Appleby Services (Bermuda) Ltd.	secretary of	2011-02-28	-
Jones - Monica Joy	director of · vice-president of	1997-11-14	2004-04-12
Bubenzer - Peter - Bermuda	president of	2008-09-18	2013-03-22
Howes - Charnita L	secretary of	2001-10-26	2011-02-28
Keyes - James Michael	director of	1997-11-14	2008-09-18
Bubenzer - Peter - Bermuda	director of	1994-11-14	2013-03-22

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

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