Officer:
General Secretaries Limited
Connections:
Entity (28)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KFL Investments Limited | Secretary | 05-MAR-2014 | - | 29-MAR-1989 | Guernsey | - | Paradise Papers |
| MO Reinsurance Limited | Secretary | 14-FEB-2013 | 21-FEB-2013 | 14-FEB-2013 | Isle of Man | - | Paradise Papers |
| Lark Limited | Secretary | 08-NOV-2012 | 21-MAY-2013 | 30-AUG-1988 | Isle of Man | - | Paradise Papers |
| Step Consolidated Corp. | Secretary | 07-FEB-2014 | - | 02-FEB-2012 | British Virgin Islands | - | Paradise Papers |
| Bernard Trade and Investment S.A. | Secretary | 04-APR-2014 | - | 01-MAR-2005 | British Virgin Islands | - | Paradise Papers |
| Warda Limited | Secretary | 10-MAY-2011 | 18-FEB-2013 | 21-JUN-2007 | Isle of Man | - | Paradise Papers |
| Renewable Powergen Management Services Limited | Secretary | 05-FEB-2014 | 13-FEB-2014 | 05-FEB-2014 | Isle of Man | - | Paradise Papers |
| Mai Tai Worldwide Limited | Secretary | 27-MAR-2014 | - | 07-OCT-2011 | British Virgin Islands | - | Paradise Papers |
| Greenwood Limited | Secretary | 05-MAR-2014 | - | 28-FEB-1997 | Guernsey | - | Paradise Papers |
| Avocado Limited | Secretary | 13-APR-2012 | - | 21-DEC-2005 | Isle of Man | - | Paradise Papers |
| AIB Pensions (Isle of Man) Limited | Secretary | 27-NOV-2013 | - | 28-APR-2005 | Isle of Man | - | Paradise Papers |
| Rational Treasury Limited | Secretary | 02-SEP-2011 | 05-SEP-2013 | 17-JAN-2011 | Isle of Man | - | Paradise Papers |
| Clarence Investments Limited | Secretary | 15-FEB-2011 | - | 22-MAY-1996 | Isle of Man | - | Paradise Papers |
| Worldwide Independent Trust Limited | Secretary | 02-SEP-2011 | 27-SEP-2012 | 26-JUN-2003 | Isle of Man | - | Paradise Papers |
| Faringdon Securities Limited | Secretary | 07-AUG-2014 | - | 27-SEP-2006 | Isle of Man | - | Paradise Papers |
| Weleta Limited | Secretary | 13-MAR-2014 | - | 02-JAN-2008 | British Virgin Islands | - | Paradise Papers |
| Konzeo Limited | Secretary | 13-MAR-2014 | - | 02-JAN-2008 | British Virgin Islands | - | Paradise Papers |
| Zonrisa Limited | Secretary | 16-JUL-2013 | 25-FEB-2014 | 09-APR-2001 | Isle of Man | - | Paradise Papers |
| AIB TC Limited | Secretary | 27-NOV-2013 | - | 15-JUN-1990 | Isle of Man | - | Paradise Papers |
| AIB LC Limited | Secretary | 27-NOV-2013 | - | 22-AUG-1994 | Isle of Man | - | 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.