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 | |
---|---|---|---|---|---|---|---|
Benefactor Ltd. | Director | 18-JUN-2008 | - | 18-JUN-2008 | Cayman Islands | - | Paradise Papers |
Muirfield Limited | Director | 15-JAN-2014 | - | 28-SEP-2001 | Cayman Islands | - | Paradise Papers |
The Titus Foundation | Director | 05-AUG-2014 | - | 16-JUL-2014 | Cayman Islands | - | Paradise Papers |
Teresi Investments, Ltd. | Is signatory for | - | - | 13-MAY-1999 | British Virgin Islands | - | Paradise Papers |
Lymington Holdings Limited | Director | 15-JAN-2014 | - | 29-JUN-1999 | Cayman Islands | - | Paradise Papers |
Lengau Holdings International Limited | Director | 17-JAN-2014 | - | 17-JAN-2014 | Cayman Islands | - | Paradise Papers |
Keyence Company Limited | Director | 15-JAN-2014 | - | 11-SEP-2006 | Cayman Islands | - | Paradise Papers |
ORRDALE HOLDINGS SA | Director | 05-DEC-2006 | - | 11-OCT-1989 | Panama | - | Paradise Papers |
JS & King Limited | Director | 24-JAN-2014 | - | 19-NOV-2010 | British Virgin Islands | - | Paradise Papers |
Fire Cracker Holdings Limited | Director | 20-DEC-2013 | - | 29-SEP-2009 | Cayman Islands | - | Paradise Papers |
Zany Today Ltd. | Director | 10-APR-2014 | - | 10-APR-2014 | Cayman Islands | - | Paradise Papers |
Coleridge House Investment Holdings Limited | Director | 15-JAN-2014 | - | 21-APR-2004 | Cayman Islands | - | Paradise Papers |
Super Sincere Holdings Limited | Director | 07-MAY-2012 | - | 08-AUG-2003 | British Virgin Islands | - | Paradise Papers |
Wizard (Bahamas) Limited | Director | 15-JAN-2014 | - | 19-JUL-1973 | Bahamas | - | Paradise Papers |
Cameron Holdings Limited | Director | 07-APR-2014 | - | 23-JUL-2003 | Cayman Islands | - | Paradise Papers |
Angel Cake Icings Company Limited | Director | 25-FEB-2014 | - | 01-APR-2011 | British Virgin Islands | - | Paradise Papers |
Burke (Cayman) Ltd. | Director | 17-APR-2007 | - | 17-APR-2007 | Cayman Islands | - | Paradise Papers |
Yamlisang Company Limited | Director | 25-FEB-2014 | - | 01-APR-2011 | British Virgin Islands | - | Paradise Papers |
Ng Gar Yun Ltd. | Director | 17-JAN-2014 | - | 27-OCT-2009 | British Virgin Islands | - | Paradise Papers |
Prime Properties Ltd. | Director | 29-NOV-2006 | 27-MAR-2007 | 08-JUL-1994 | Cayman 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