BERMUDA PUBLIC ACCESS TO INFORMATION
(CONTRACTS VALUED $50,000 OR MORE)
REGISTRAR OF COMPANIES NOTICE 2021
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 – Contract Valued $50,000 or More) Registrar of Companies Notice 2021
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 |
|
Carey Olsen Bermuda |
June 2, 2021 |
September 30, 2021 |
Legal Services - Economic Substance Legislation |
$98,000
|
|
Venous Memari |
March 19, 2021 |
March 18, 2022 |
Providing advice and counsel on all legal and policy matters under the remit of the Registrar of Companies.
|
$190,000 |
|
HLB Bermuda Advisory and Accounting Ltd. |
August 10, 2021 |
February 9, 2022 |
Compliance – Economic Substance Declarations |
$270,000 |
|
Lesley Basden |
January 2, 2008 |
Ongoing |
Legal Services – bankruptcy & liquidation
|
$182,341 ($425 per hour) |
|
Krys & Associates (Bermuda) Ltd |
March 4, 2019 |
April 30, 2021 |
Case management for liquidation & bankruptcy matters
|
$65,339 (2021 Fees) |
|
Foster Moore International |
January 28, 2019 |
Ongoing |
Building of a new Electronic Registry System
|
$1,750,000 (2021 Fees) |
|
Donna Dean |
March 7, 2021 |
March 6, 2022 |
AML/ATF Compliance Consulting Services
|
$86,077 ($367 per day) |
|
Daniel Reece |
February 1, 2021 |
January 31, 2022 |
AML/ATF Compliance Consulting Services |
$114,000
|
|
Thomas Webbe |
August 9, 2021 |
August 8, 2022 |
AML/ATF Compliance Consulting Services |
$117,600 |
Made this 20th day of January 2022
Kenneth Joaquin
The Registrar who has supervision of the Registrar of Companies