Notice type
Government Notice
PATI Contracts valued $50,000 or more
Notice ID
Public Authorities / Department
Registrar of Companies
Publication date
BERMUDA PUBLIC ACCESS TO INFORMATION (CONTRACTS VALUED $50,000 OR MORE)
REGISTRAR OF COMPANIES NOTICE 2023
The Registrar, Kenneth Joaquin who has supervision of the Registrar of Companies, in exercise of the power conferred by section 6(6) of the Public Access to Information Act 2010, gives the following notice:
Citation:
- This Notice may be cited as the Public Access to Information (Information Statement – Contracts Valued $50,000 or More) the Registrar of Companies Notice 2023
Contracts to which this Notice applies
- This Notice applies to the contracts contained in the following Table:
| Name of Contractor/Contracting Parties | Contract Start Date | Contract End Date |
Description of Goods/Services Provided
|
Contract Value |
| Michael Frith | November 19, 2023 | November 18, 2024 | Legal Services - Economic Substance Legislation |
$240,000
|
| Venous Memari | March 19, 2023 | March 18, 2024 |
Legal and policy advice and counsel
|
$190,000 |
| Lesley Basden | January 2, 2008 | Ongoing |
Legal Services – bankruptcy & liquidation
|
$212,136 (2023 fees) |
| KPMG Advisory Limited | December 15, 2022 | May 31, 2023 | Economic substance desk-based audits and on-site inspections | $598,679 |
| Mcdonell-Nadeau Consultants | September 18, 2023 | December 18, 2023 | Support for development of AML/TF risk assessment | $50,000 |
| Foster Moore International | January 28, 2019 | Ongoing | Maintenance and support of the Electronic Registry System |
$481,122 (2023 Fees) |
| Marianne Tonesan Amissah | July 3, 2023 | January 2, 2024 | Managing Policy and Legislative projects | $120,000 |
| Taimur Amjad | May 22, 2023 | May 30, 2024 | Corporate and personal insolvency/bankruptcy services | $100,800 |
| BMVJ Consulting | February 1, 2023 | January 31, 2024 | AML/ATF Compliance Consulting Services |
$162,000
|
| Donna Dean | March 7, 2023 | March 6, 2024 |
AML/ATF Compliance Consulting Services
|
$96,000
|
| Aymori Duncan | July 1, 2023 | June 30, 2024 | IT System Support |
$65,600
|
| Jo Ann Furbert | November 1, 2023 | October 31, 2024 | Technical support – Policy & Enforcement | $132,000 |
| Jay Johnston | July 1, 2023 | December 31, 2023 | Technical support - Compliance | $50,400 |
| Suzanne Mayall | August 1, 2023 | July 31, 2024 | Technical support – Policy & Enforcement | $124,555 |
| Nigel Mpandaguta | May 22, 2023 | May 30, 2024 | Corporate and personal insolvency/bankruptcy services | $93,600 |
| Jeanne Norville | July 6, 2023 | July 5, 2024 | Corporate and personal insolvency/bankruptcy services | $120,000 |
| Maria Janine Ratteray | November 23, 2023 | November 22, 2024 | Corporate and personal insolvency/bankruptcy services | $150,000 |
| Peter Sousa | May 2, 2023 | May 1, 2024 | IT development and support | $120,000 |
| Chelsea Talford | March 20, 2023 | March 15, 2024 | Administrative support – Policy & Enforcement | $60,480 |
| Lisa Donna-Mae Trott | November 7, 2023 | November 6, 2024 | Technical support – Policy & Enforcement | $132,000 |
| Nana Turkson | July 17, 2023 | July 16, 2024 | Project management and support |
$84,000 Estimated |
| Camille Warner | September 6, 2023 | September 5, 2024 | Technical support – Policy & Enforcement | $130,000 |
| Thomas Webbe | August 9, 2023 | August 8, 2024 | AML/ATF Compliance Consulting Services | $117,600 |
| Richelene Woolridge | April 3, 2023 | March 31, 2024 | Process business licence applications | $86,400 |
Made this 26th day of January 2024
Kenneth Joaquin
The Registrar who has supervision of the Registrar of Companies