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Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Belcorp Private Trustee Company Limited | Auditor | 27-JUN-2001 | 07-JAN-2003 | 27-JUN-2001 | Bermuda | - | Paradise Papers - Appleby |
Blackthorn Fund, Ltd. | Auditor | 21-MAY-2001 | 30-SEP-2012 | 01-MAY-2001 | Bermuda | - | Paradise Papers - Appleby |
CastleArk Opportunities Fund, Ltd. | Auditor | 03-APR-2001 | 20-OCT-2006 | 02-APR-2001 | Bermuda | - | Paradise Papers - Appleby |
East Asia Crossing 2 Ltd. | Auditor | 14-MAY-2001 | 30-SEP-2012 | 09-MAY-2001 | Bermuda | - | Paradise Papers - Appleby |
Ely Investment Company Limited | Auditor | 14-MAR-1989 | 16-AUG-2002 | 14-MAR-1989 | Bermuda | - | Paradise Papers - Appleby |
FLAG Telecom Group Services Limited | Auditor | 04-MAR-1999 | 31-MAR-2000 | 04-MAR-1999 | Bermuda | - | Paradise Papers - Appleby |
FLAGWEB Limited | Auditor | 09-NOV-2001 | 15-JAN-2003 | 07-NOV-2001 | Bermuda | - | Paradise Papers - Appleby |
Global Crossing Investments Ltd. | Auditor | 05-MAR-2001 | 30-SEP-2012 | 05-MAR-2001 | Bermuda | - | Paradise Papers - Appleby |
Gold Key Enterprises Limited | Auditor | 18-JAN-2002 | 17-OCT-2008 | 26-NOV-2001 | Bermuda | - | Paradise Papers - Appleby |
Infrastructure Development Limited | Auditor | 28-MAR-2002 | 17-OCT-2003 | 05-AUG-1998 | Bermuda | - | Paradise Papers - Appleby |
Intermodal Marine Insurance Ltd. | Auditor | 05-DEC-2001 | 31-MAR-2003 | 26-NOV-2001 | Bermuda | - | Paradise Papers - Appleby |
International Medical Network, Ltd. | Auditor | 12-FEB-2001 | 31-DEC-2002 | 12-FEB-2001 | Bermuda | - | Paradise Papers - Appleby |
Mark International (Bermuda) Ltd. | Auditor | 06-OCT-1997 | 26-MAR-2003 | 06-OCT-1997 | Bermuda | - | Paradise Papers - Appleby |
Network 100 Ltd. | Auditor | 07-APR-2001 | 23-SEP-2002 | 07-APR-2001 | Bermuda | - | Paradise Papers - Appleby |
Petro-Canada (Bermuda) Holdings Ltd. | Auditor | 17-APR-2002 | 03-DEC-2002 | 17-APR-2002 | Bermuda | - | Paradise Papers - Appleby |
Petro-Canada Management Services Ltd. | Auditor | 22-AUG-2001 | 03-DEC-2002 | 22-AUG-2001 | Bermuda | - | Paradise Papers - Appleby |
Planet Sat High Speed Internet, Ltd. | Auditor | 05-OCT-1999 | 02-MAY-2003 | 05-OCT-1999 | Bermuda | - | Paradise Papers - Appleby |
SMBC Finance (Bermuda) Limited | Auditor | 15-NOV-1996 | 22-MAR-2002 | 22-MAR-1985 | Bermuda | - | Paradise Papers - Appleby |
The Calleva Trust | Auditor | 24-MAR-1998 | 17-OCT-2007 | Bermuda | - | Paradise Papers - Appleby | |
Wired Atlantic Limited | Auditor | 11-APR-2001 | 01-JUL-2002 | 12-OCT-1999 | Bermuda | - | Paradise Papers - Appleby |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
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