Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Scorchmark Ltd. | Secretary | 19-OCT-2000 | 31-JAN-2002 | 05-JUL-2000 | Bermuda | - | Paradise Papers |
SBL Holding Services (BVI) Limited | Secretary | 19-AUG-1996 | 01-SEP-2007 | 15-AUG-1996 | British Virgin Islands | - | Paradise Papers |
Stanley I Limited | Secretary | 26-JAN-2002 | 30-DEC-2003 | 17-JAN-2002 | Bermuda | - | Paradise Papers |
The Stanley Works, Ltd. | Secretary | 24-MAY-2002 | 30-DEC-2003 | 22-MAY-2002 | Bermuda | - | Paradise Papers |
China E-Net.com Limited | Secretary | 27-JAN-2000 | 07-APR-2003 | 25-JAN-2000 | Bermuda | - | Paradise Papers |
Axiom Services Limited | Secretary | 28-MAR-2002 | 15-NOV-2002 | 13-MAR-1998 | Bermuda | - | Paradise Papers |
Robert Hewson Limited | Secretary | 20-MAR-2001 | 30-JUL-2002 | 12-MAR-1970 | Bermuda | - | Paradise Papers |
CBR Co. Ltd. | Secretary | 01-JUN-1998 | 28-MAR-2000 | 28-MAY-1998 | Bermuda | - | Paradise Papers |
Yam Digital Service Co., Ltd. | Secretary | 21-AUG-2000 | 28-OCT-2005 | 27-JUL-2000 | Bermuda | - | Paradise Papers |
STEWARDSHIP CREDIT ARBITRAGE FUND, LTD. | Secretary | 08-APR-2002 | 12-AUG-2003 | 14-MAY-2001 | Bermuda | - | Paradise Papers |
Cebic Ltd. | Secretary | 26-MAR-2001 | 12-JUL-2001 | 25-JUN-1992 | Bermuda | - | Paradise Papers |
The Sagitta Aegis Fund Limited | Secretary | 02-JUN-1998 | 01-OCT-1998 | 08-MAY-1998 | Bermuda | - | Paradise Papers |
The Sagitta Aegis (US$) Fund Limited | Secretary | 02-JUN-1998 | 01-OCT-1998 | 01-JUN-1998 | Bermuda | - | Paradise Papers |
Morgan Stanley Dean Witter/Leumi Global Allocation Fund, Ltd. | Secretary | 28-JUL-1997 | 29-JUN-1998 | 27-JAN-1995 | Bermuda | - | Paradise Papers |
Fintrad Limited | Secretary | 02-NOV-2001 | 30-APR-2002 | 20-JUL-1978 | Bermuda | - | Paradise Papers |
TOWN & COUNTRY CARPET LIMITED | Secretary | 20-MAR-2001 | 31-DEC-2003 | 22-JUN-1982 | Bermuda | - | Paradise Papers |
Town & Country Building Service Contractors Limited | Secretary | 20-MAR-2001 | 31-DEC-2004 | 18-OCT-1977 | Bermuda | - | Paradise Papers |
BOLTON GROUP (INTERNATIONAL) LIMITED | Secretary | 14-NOV-2004 | 03-FEB-2011 | 09-MAY-1994 | Bermuda | - | Paradise Papers |
Pentelia Re (Bermuda) Ltd. | Is signatory for | - | - | 17-OCT-2006 | Bermuda | - | Paradise Papers |
T & M Investment Subsidiary Ltd. | Director | 13-AUG-1998 | 12-MAR-1999 | 25-NOV-1997 | British Virgin Islands | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more