This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Samaxo Limited | Shareholder | - | - | 04-SEP-2014 | Bermuda | - | Paradise Papers |
Sprinter Limited | Shareholder | - | - | 11-SEP-2012 | Bermuda | - | Paradise Papers |
Javelin Limited | Shareholder | - | - | 25-SEP-2012 | Bermuda | - | Paradise Papers |
Snowfall Limited | Shareholder | - | - | 29-JAN-2013 | Bermuda | - | Paradise Papers |
Flamingo Limited | Shareholder | - | - | 10-JAN-2014 | Bermuda | - | Paradise Papers |
Seez Trading Corp. Ltd. | Shareholder | - | - | 10-MAY-2005 | Bermuda | - | Paradise Papers |
PetroChad Transportation Company Limited | Shareholder | - | - | 15-MAY-2012 | Bermuda | - | Paradise Papers |
Gonaco Limited | Shareholder | - | - | 16-MAY-2013 | Bermuda | - | Paradise Papers |
Waterfall Limited | Shareholder | - | - | 25-SEP-2012 | Bermuda | - | Paradise Papers |
Dulino Limited | Shareholder | - | - | 12-DEC-2012 | Bermuda | - | Paradise Papers |
Maru Sky Limited | Shareholder | - | - | 12-DEC-2012 | Bermuda | - | Paradise Papers |
Midsummer Small Cap, Ltd. | Shareholder | - | - | 29-JUN-2010 | Bermuda | - | Paradise Papers |
Cliffs Limited | Shareholder | - | - | 25-SEP-2012 | Bermuda | - | Paradise Papers |
Surmira Limited | Shareholder | - | - | 12-DEC-2012 | Bermuda | - | Paradise Papers |
Griffiths Energy (Chad) Ltd. | Shareholder | - | - | 19-JAN-2011 | Bermuda | - | Paradise Papers |
Griffiths Energy Holdings Ltd. | Shareholder | - | - | 19-JAN-2011 | Bermuda | - | Paradise Papers |
Glencore Coal (Bermuda) Limited | Shareholder | - | - | 28-JAN-2009 | Bermuda | - | Paradise Papers |
Livados Limited | Shareholder | - | - | 12-DEC-2012 | Bermuda | - | Paradise Papers |
PetroChad (Mangara) Limited | Shareholder | - | - | 01-MAR-2011 | Bermuda | - | Paradise Papers |
Griffiths Energy (DOH) Ltd. | Shareholder | - | - | 08-AUG-2011 | Bermuda | - | 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