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 | |
---|---|---|---|---|---|---|---|
Bute Limited | Secretary | 30-NOV-1983 | - | 30-NOV-1983 | Bermuda | - | Paradise Papers |
CACI Enterprises, Ltd. | Secretary | 12-JUL-1974 | - | 12-JUL-1974 | Bermuda | - | Paradise Papers |
Blairmore Limited | Secretary | 27-JUN-1983 | - | 27-JUN-1983 | Bermuda | - | Paradise Papers |
MarketRoot International Ltd. | Secretary | 17-MAY-2006 | 07-SEP-2007 | 21-FEB-2006 | Bermuda | - | Paradise Papers |
VAN ASIA CAPITAL MANAGEMENT LIMITED | Secretary | 18-NOV-2005 | 02-SEP-2009 | 10-NOV-2005 | Bermuda | - | Paradise Papers |
Bach Holdings Limited | Secretary | 30-MAY-1986 | - | 30-MAY-1986 | Bermuda | - | Paradise Papers |
Pacific Chemicals Ltd. | Secretary | 27-JUN-1997 | - | 06-JUL-1988 | Bermuda | - | Paradise Papers |
Topwell Cashmere Limited | Secretary | 08-JUN-1995 | - | 17-NOV-1993 | Bermuda | - | Paradise Papers |
Sarrat Limited | Secretary | 30-DEC-1997 | - | 10-APR-1989 | Bermuda | - | Paradise Papers |
Inverkip Finance Limited | Secretary | 30-DEC-1997 | 03-JUL-2001 | 01-FEB-1984 | Bermuda | - | Paradise Papers |
Russian Land Limited | Secretary | 19-OCT-2007 | 31-DEC-2008 | 05-OCT-2007 | Bermuda | - | Paradise Papers |
Kirn Finance Limited | Secretary | 31-DEC-1997 | 27-MAR-2000 | 30-NOV-1983 | Bermuda | - | Paradise Papers |
Arran Limited | Secretary | 30-NOV-1983 | - | 30-NOV-1983 | Bermuda | - | Paradise Papers |
Allen Investments Ltd. | Secretary | 30-AUG-1982 | 19-JUL-1995 | 30-AUG-1982 | Bermuda | - | Paradise Papers |
Sun Hung Kai Financial Group Limited | Secretary | 15-JAN-2010 | 13-DEC-2011 | 19-APR-2000 | Bermuda | - | Paradise Papers |
Chimaera Capital Partners (Bermuda) Ltd | Secretary | 02-MAR-2007 | - | 28-FEB-2007 | Bermuda | - | Paradise Papers |
Millport Finance Limited | Secretary | 31-DEC-1997 | 27-MAR-2000 | 30-NOV-1983 | Bermuda | - | Paradise Papers |
Lamlash Finance Limited | Secretary | 31-DEC-1997 | 27-MAR-2000 | 30-NOV-1983 | Bermuda | - | Paradise Papers |
Strone Finance Limited | Secretary | 30-DEC-1997 | 03-JUL-2001 | 29-APR-1983 | Bermuda | - | Paradise Papers |
Ascog Finance Limited | Secretary | 31-DEC-1997 | 27-MAR-2000 | 30-NOV-1983 | 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