Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (5166)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Capital Media Group Limited | Registered office | - | - | 20-MAR-1996 | Bermuda | - | Paradise Papers |
| Capital Ventures International | Registered office | - | - | 24-JUL-1989 | Cayman Islands | - | Paradise Papers |
| Caspian Pipeline Consortium Limited | Registered office | - | - | 20-JUL-1992 | Bermuda | - | Paradise Papers |
| Centre Trading Holdings Limited | Registered office | - | - | 06-APR-1994 | Bermuda | - | Paradise Papers |
| Atlantic Vision Company Limited | Registered office | - | - | 26-MAR-1985 | Bermuda | - | Paradise Papers |
| THStyme, Ltd. | Registered office | - | - | 17-APR-1990 | Bermuda | - | Paradise Papers |
| Aqualia Foundation Ltd. | Registered office | - | - | 04-JAN-1993 | Bermuda | - | Paradise Papers |
| Asset Guaranteed Series I Limited | Registered office | - | - | 14-MAR-1989 | Bermuda | - | Paradise Papers |
| Bermuda Service Limited | Registered office | - | - | 22-APR-1992 | Bermuda | - | Paradise Papers |
| BATC Union Trans (Bermuda) Ltd. | Registered office | - | - | 07-MAY-1992 | Bermuda | - | Paradise Papers |
| Africa International Corporation Ltd. | Registered office | - | - | 09-DEC-1985 | Bermuda | - | Paradise Papers |
| Andover Limited | Registered office | - | - | 20-APR-1983 | Bermuda | - | Paradise Papers |
| Altamid Investment Company Limited | Registered office | - | - | 09-JUL-1985 | Bermuda | - | Paradise Papers |
| B.P.J. Limited | Registered office | - | - | 25-NOV-1985 | Bermuda | - | Paradise Papers |
| USA Comp Insurance Company Ltd. | Registered office | - | - | 26-JUN-1996 | Bermuda | - | Paradise Papers |
| Atlantic Developement & Contractors Services Ltd. | Registered office | - | - | 29-JUL-1986 | Bermuda | - | Paradise Papers |
| Asset Guaranteed Limited | Registered office | - | - | 14-MAR-1989 | Bermuda | - | Paradise Papers |
| Asset Guaranteed Fund Management (Bermuda) Ltd. | Registered office | - | - | 14-MAR-1989 | Bermuda | - | Paradise Papers |
| Atlantic Watersports Ltd. | Registered office | - | - | 25-MAR-1993 | Bermuda | - | Paradise Papers |
| Air Transport Guarantee Limited | Registered office | - | - | 24-JUN-1970 | Bermuda | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.