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 | |
---|---|---|---|---|---|---|---|
ANSFINANCE INTERNATIONAL LTD. | Secretary | 29-JAN-2004 | - | 01-JAN-1900 | Cayman Islands | - | Paradise Papers |
Namax Ltd | Secretary | 05-SEP-1997 | - | 05-SEP-1997 | Cayman Islands | - | Paradise Papers |
Favorite Investment Limited | Secretary | 24-APR-1998 | 28-SEP-2007 | 20-FEB-1998 | Cayman Islands | - | Paradise Papers |
Pelorus Energy- Limited | Secretary | 08-JUL-1999 | - | 02-JUN-1999 | Cayman Islands | - | Paradise Papers |
Montego Holdings Ltd | Secretary | 09-JUN-1998 | - | 08-JUN-1998 | Cayman Islands | - | Paradise Papers |
ATLANTIC FINANCIAL SERVICES LTD | Secretary | 29-JAN-2004 | - | 01-JAN-1900 | Cayman Islands | - | Paradise Papers |
Hammerfest Limited | Secretary | 11-DEC-2000 | 31-DEC-2004 | 06-DEC-2000 | Cayman Islands | - | Paradise Papers |
Helm Hydrocarbons- Limited | Secretary | 06-JAN-1999 | - | 04-JAN-1999 | Cayman Islands | - | Paradise Papers |
First American Holdings Ltd | Secretary | 27-FEB-1987 | 30-MAR-2007 | 18-FEB-1987 | Cayman Islands | - | Paradise Papers |
Mgrl Ltd. | Secretary | 08-SEP-1994 | 30-JUN-2006 | 02-SEP-1974 | Cayman Islands | - | Paradise Papers |
Leander Gc Limited | Secretary | 22-JUN-1986 | 30-MAR-2007 | 16-AUG-1971 | Cayman Islands | - | Paradise Papers |
Midland International, Inc. | Secretary | 27-FEB-1987 | 31-JAN-2007 | 18-FEB-1987 | Cayman Islands | - | Paradise Papers |
JFK International Ltd | Secretary | 12-JUL-1996 | 31-DEC-2007 | 12-JUL-1996 | Cayman Islands | - | Paradise Papers |
Curanda Ltd | Secretary | 24-MAY-1998 | 30-MAR-2007 | 12-JUN-1989 | Cayman Islands | - | Paradise Papers |
Optima Securities Limited | Secretary | 29-DEC-1995 | 30-MAR-2007 | 18-JUL-1989 | Cayman Islands | - | Paradise Papers |
Gowan Limited | Secretary | 26-OCT-1995 | 28-SEP-2007 | 19-OCT-1995 | Cayman Islands | - | Paradise Papers |
Chapman Limited | Secretary | 21-MAY-1997 | 30-OCT-2009 | 14-MAY-1997 | Cayman Islands | - | Paradise Papers |
Alumina.Com | Secretary | 15-JUN-2000 | - | 12-JUN-2000 | Cayman Islands | - | Paradise Papers |
Electro Glo Co. Ltd. | Secretary | 25-JUN-1992 | 29-SEP-2006 | 25-JUN-1974 | Cayman Islands | - | Paradise Papers |
Braithwaite Santander Corporat | Secretary | 10-FEB-1993 | 25-NOV-2004 | 05-DEC-1990 | 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