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 | |
|---|---|---|---|---|---|---|---|
| The Calleva Trust | Auditor | 24-MAR-1998 | 17-OCT-2007 | Bermuda | - | Paradise Papers | |
| Network 100 Ltd. | Auditor | 07-APR-2001 | 23-SEP-2002 | 07-APR-2001 | Bermuda | - | Paradise Papers |
| CastleArk Opportunities Fund, Ltd. | Auditor | 03-APR-2001 | 20-OCT-2006 | 02-APR-2001 | Bermuda | - | Paradise Papers |
| Planet Sat High Speed Internet, Ltd. | Auditor | 05-OCT-1999 | 02-MAY-2003 | 05-OCT-1999 | Bermuda | - | Paradise Papers |
| Global Crossing Investments Ltd. | Auditor | 05-MAR-2001 | 30-SEP-2012 | 05-MAR-2001 | Bermuda | - | Paradise Papers |
| Blackthorn Fund, Ltd. | Auditor | 21-MAY-2001 | 30-SEP-2012 | 01-MAY-2001 | Bermuda | - | Paradise Papers |
| East Asia Crossing 2 Ltd. | Auditor | 14-MAY-2001 | 30-SEP-2012 | 09-MAY-2001 | Bermuda | - | Paradise Papers |
| Gold Key Enterprises Limited | Auditor | 18-JAN-2002 | 17-OCT-2008 | 26-NOV-2001 | Bermuda | - | Paradise Papers |
| International Medical Network, Ltd. | Auditor | 12-FEB-2001 | 31-DEC-2002 | 12-FEB-2001 | Bermuda | - | Paradise Papers |
| FLAGWEB Limited | Auditor | 09-NOV-2001 | 15-JAN-2003 | 07-NOV-2001 | Bermuda | - | Paradise Papers |
| Wired Atlantic Limited | Auditor | 11-APR-2001 | 01-JUL-2002 | 12-OCT-1999 | Bermuda | - | Paradise Papers |
| Infrastructure Development Limited | Auditor | 28-MAR-2002 | 17-OCT-2003 | 05-AUG-1998 | Bermuda | - | Paradise Papers |
| FLAG Telecom Group Services Limited | Auditor | 04-MAR-1999 | 31-MAR-2000 | 04-MAR-1999 | Bermuda | - | Paradise Papers |
| Intermodal Marine Insurance Ltd. | Auditor | 05-DEC-2001 | 31-MAR-2003 | 26-NOV-2001 | Bermuda | - | Paradise Papers |
| Petro-Canada Management Services Ltd. | Auditor | 22-AUG-2001 | 03-DEC-2002 | 22-AUG-2001 | Bermuda | - | Paradise Papers |
| SMBC Finance (Bermuda) Limited | Auditor | 15-NOV-1996 | 22-MAR-2002 | 22-MAR-1985 | Bermuda | - | Paradise Papers |
| Belcorp Private Trustee Company Limited | Auditor | 27-JUN-2001 | 07-JAN-2003 | 27-JUN-2001 | Bermuda | - | Paradise Papers |
| Petro-Canada (Bermuda) Holdings Ltd. | Auditor | 17-APR-2002 | 03-DEC-2002 | 17-APR-2002 | Bermuda | - | Paradise Papers |
| Mark International (Bermuda) Ltd. | Auditor | 06-OCT-1997 | 26-MAR-2003 | 06-OCT-1997 | Bermuda | - | Paradise Papers |
| Apstar Limited | Auditor | 12-SEP-2001 | 16-AUG-2002 | 23-NOV-2000 | 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
