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Windward Funding V, Ltd.

Offshore · Sanction-linked entity

Windward Funding V, Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Windward Funding V, Ltd.				[sources]
Incorporation date	2003-09-26				[sources]
Jurisdiction	Bermuda				[sources]
Country	Bermuda · United States of America				[sources]
ICIJ ID	82006014				[sources]
Program	Appleby				[sources]
Registration number	`34203`				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-03-19	Last processed	2025-04-09	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
PricewaterhouseCoopers - Bermuda	auditor	2003-09-30	2011-12-30

Directors
Director	Role	Start date	End date
Eve - Jennifer S	director of	2007-01-12	2011-12-30
Keyes - James Michael	director of · vice-president of	2003-09-30	2008-10-01
Peters - Nicholas	director of · president of	2003-09-30	2011-12-30
Erskine - Alex J	director of · vice-president of	2008-10-01	2011-12-30
Bubenzer - Peter - Bermuda	director of	2003-09-30	2004-08-19
Steede - Sheena A	secretary of	2006-03-27	2008-10-01
Peters - Nicholas	is signatory for	-	-
Grant - Theresa M	secretary of	2003-09-30	2006-03-27
Triffitt - Julia	secretary of	2008-10-01	2009-07-29
Saltus - Julia	director of	2006-03-27	2007-01-12

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

Owners
Owner	Percentage held	Start date	End date
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
PricewaterhouseCoopers - Bermuda	auditor	2003-09-30	2011-12-30

Directors
Director	Role	Start date	End date
Eve - Jennifer S	director of	2007-01-12	2011-12-30
Keyes - James Michael	director of · vice-president of	2003-09-30	2008-10-01
Peters - Nicholas	director of · president of	2003-09-30	2011-12-30
Erskine - Alex J	director of · vice-president of	2008-10-01	2011-12-30
Bubenzer - Peter - Bermuda	director of	2003-09-30	2004-08-19
Steede - Sheena A	secretary of	2006-03-27	2008-10-01
Peters - Nicholas	is signatory for	-	-
Grant - Theresa M	secretary of	2003-09-30	2006-03-27
Triffitt - Julia	secretary of	2008-10-01	2009-07-29
Saltus - Julia	director of	2006-03-27	2007-01-12

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

Owners
Owner	Percentage held	Start date	End date
Appleby Services (Bermuda) Ltd.	-	-	-