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 | |
|---|---|---|---|---|---|---|---|
| FMG Europe Ltd. | Auditor | 27-NOV-1998 | - | 26-NOV-1998 | Bermuda | - | Paradise Papers |
| Sonesta International Hotels Ltd. | Auditor | 15-AUG-1986 | 16-OCT-2007 | 30-MAY-1961 | Bahamas | - | Paradise Papers |
| AARR Ltd | Auditor | 15-APR-1991 | 30-SEP-2012 | 15-APR-1991 | Bermuda | - | Paradise Papers |
| Diamond Link (Bermuda) Ltd. | Auditor | 31-MAR-1999 | 09-JAN-2003 | 31-MAR-1999 | Bermuda | - | Paradise Papers |
| American Unity Group, Ltd. | Auditor | 30-OCT-1984 | 30-SEP-2012 | 30-OCT-1984 | Bermuda | - | Paradise Papers |
| Hedge Fund Brokerage and Trading Ltd. | Auditor | 28-FEB-2000 | 23-SEP-2002 | 22-FEB-2000 | Bermuda | - | Paradise Papers |
| Admirals Overseas, Ltd. | Auditor | 29-JAN-1999 | 30-MAY-2001 | 29-JAN-1999 | Bermuda | - | Paradise Papers |
| Phoenix Capital Reserve Fund Ltd. | Auditor | 18-JUN-1999 | 30-SEP-2012 | 18-JUN-1999 | Bermuda | - | Paradise Papers |
| World Jet Trading Ltd. | Auditor | 12-MAY-1999 | 30-SEP-2012 | 12-MAY-1999 | Bermuda | - | Paradise Papers |
| Capital Partners Limited | Auditor | 14-DEC-1999 | 30-SEP-2012 | 14-DEC-1999 | Bermuda | - | Paradise Papers |
| Agora Capital Management Ltd. | Auditor | 30-OCT-1998 | 30-SEP-2012 | 30-OCT-1998 | Bermuda | - | Paradise Papers |
| Next Century Value Fund Limited | Auditor | 30-JAN-1998 | 03-DEC-1999 | 30-JAN-1998 | Bermuda | - | Paradise Papers |
| Phoenix Global Fund Limited | Auditor | 11-JUN-1999 | 30-SEP-2012 | 11-JUN-1999 | Bermuda | - | Paradise Papers |
| CRM U.S. Value Find Ltd. | Auditor | 13-DEC-1996 | 30-SEP-2012 | 22-NOV-1996 | Bermuda | - | Paradise Papers |
| LRB Limited | Auditor | 23-JUN-1999 | - | - | Paradise Papers | ||
| Perpetual Growth Advisors Limited | Auditor | 30-JAN-1998 | 03-DEC-1999 | 30-JAN-1998 | Bermuda | - | Paradise Papers |
| DWL Financial Management Ltd. | Auditor | 14-JUL-1999 | 30-SEP-2012 | 14-JUL-1999 | Bermuda | - | Paradise Papers |
| Thomas Miller Treasury Ltd. | Auditor | 12-APR-1999 | 30-SEP-2012 | 12-APR-1999 | Bermuda | - | Paradise Papers |
| GLC Master Trading Ltd. | Auditor | 23-MAR-2000 | 17-FEB-2006 | 23-MAR-2000 | Bermuda | - | Paradise Papers |
| Beach Global Fund Limited | Auditor | 02-JUL-1999 | 30-SEP-2012 | 02-JUL-1999 | 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.
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