Notice type
Government Notice
PATI Contracts valued $50,000 or more
Notice ID
Public Authorities / Department
Ministry Level
Publication date
BERMUDA PUBLIC ACCESS TO INFORMATION (CONTRACTS VALUED $50,000 OR MORE)
REGISTRAR OF COMPANIES NOTICE 2024
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 2024
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 25, 2024 | March 24, 2025 |
Legal and policy advice and counsel
|
$190,000 |
| Lesley Basden | January 2, 2008 | Ongoing |
Legal Services – bankruptcy & liquidation
|
$189,232 (2024 fees) |
| KPMG Advisory Limited | May 15, 2024 | November 14, 2024 | Economic substance desk-based audits and on-site inspections | $572,982 |
| Mcdonell-Nadeau Consultants | September 18, 2023 | November 30, 2024 | 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 |
$514,721 (2024 Fees) |
| Deloitte Consulting Ltd | May 1, 2024 | April 30, 2025 | Supporting Bermuda’s Tax Information Reporting |
$118,872 (2024 fees) |
| Expertise Limited | July 1, 2024 | Ongoing | Recruitment services and staff secondment |
$59,825 (2024 fees) |
| BMVJ Consulting | February 1, 2024 | January 31, 2025 | AML/ATF Compliance Consulting Services |
$162,000
|
| Donna Dean | March 7, 2024 | March 6, 2025 |
AML/ATF Compliance Consulting Services
|
$96,000
|
| Jo Ann Furbert | November 1, 2024 | October 31, 2026 | Technical support – Policy & Enforcement | $276,000 |
| Jay Johnston | January 1, 2024 | June 30, 2024 | Technical support - Compliance | $50,400 |
| Suzanne Mayall | August 1, 2024 | July 31, 2026 | Technical support – Policy & Enforcement | $264,000 |
| Jeanne Norville | July 6, 2024 | July 5, 2025 | Corporate and personal insolvency/bankruptcy services | $120,000 |
| Maria Janine Ratteray | November 23, 2024 | November 22, 2026 | Corporate and personal insolvency/bankruptcy services | $320,000 |
| Peter Sousa | May 2, 2024 | May 1, 2025 | IT development and support | $120,000 |
| Chelsea Talford | March 25, 2024 | March 14, 2026 | Administrative support – Policy & Enforcement | $120,960 |
| Savelle Thomas | December 10, 2023 | December 9, 2024 | Administrative support - Compliance | $64,800 |
| Lisa Donna-Mae Trott | November 7, 2023 | November 6, 2024 | Technical support – Policy & Enforcement | $132,000 |
| Charmar Darrell | July 1, 2024 | June 30, 2025 | Technical support –Compliance | $85,800 |
| Thomas Webbe | August 9, 2023 | August 8, 2024 | AML/ATF Compliance Consulting Services | $117,600 |
| Richelene Woolridge | April 1, 2024 | March 31, 2025 | Process business licence applications | $93,600 |
| Wayne Brown | August 9, 2024 | August 8, 2025 |
Tax administration and international engagement |
$179,893 |
| Nana Turkson | July 17, 2024 | July 16, 2026 | Project management and support |
$280,000
|
| Camille Warner | November 1, 2024 | October 31, 2026 | Technical support – Policy & Enforcement | $272,000 |
| Davina Arjoon-Singh | July 1, 2024 | June 30, 2025 | Technical support –Compliance | $108,000 |
| Sonjah Smith | July 1, 2024 | June 30, 2025 | Technical support –Compliance | $108,000 |
| Keishon A.K. Browne | July 1, 2024 | June 30, 2025 | Technical support –Compliance | $108,000 |
| Shannon-rae Sterling | July 17, 2024 | July 16, 2025 | Technical support –Compliance | $108,000 |
| Dave Baldeo | July 1, 2024 | June 30, 2025 | Technical support –Compliance | $108,000 |
| Catherine Mary Ridge | October 15, 2024 | October 14, 2026 | Technical support – Liquidations | $320,000 |
Made this 31st day of January 2025
Kenneth Joaquin
The Registrar who has supervision of the Registrar of Companies