Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Windward Funding IV, Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Bermuda | [sources] | |||
| Country | Bermuda · United States of America | [sources] | |||
| ICIJ ID | 82002487 | [sources] | |||
| Program | Appleby | [sources] | |||
| Registration number | EC 21937 | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Appleby data is current through 2014
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Ernst & Young Ltd. | auditor | |||
| Arthur Morris, Christensen & Company | auditor | |||
| PricewaterhouseCoopers - Bermuda | auditor | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Steede - Sheena A | secretary of | |||
| Campbell - John Douglas | director of | |||
| Grant - Theresa M | secretary of | |||
| Peters - Nicholas | director of · president of | |||
| Bubenzer - Peter - Bermuda | director of | |||
| Montarsolo - Marco L | director of | |||
| Keyes - James Michael | director of · vice-president of | |||
| Bubenzer - Peter - Bermuda | vice-president of | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LGT Bank in Liechtenstein Ltd. | - | - | - | |
| Appleby Services (Bermuda) Ltd. | - | - | - | |
| Citco Global Custody N.V. - Reinvest | - | - | - | |
| Libra Ltd. | - | - | - | |
| Haffar - Bashir | - | - | - | |
| Deweesh - Mohamed | - | - | - | |
| Prometheus Management, 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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.