Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Bosphorus Investment Holdings Ltd. | Secretary | 11-DEC-1997 | 03-NOV-2000 | 11-DEC-1997 | Bermuda | - | Paradise Papers |
SCS (Bermuda) Ltd. | Secretary | 16-MAR-1998 | 31-AUG-1998 | 16-MAR-1998 | Bermuda | - | Paradise Papers |
Sussex International Limited | Secretary | 26-MAR-1998 | 30-SEP-2012 | 15-FEB-1983 | Bermuda | - | Paradise Papers |
CoreComm Operating Co. Ltd. | Secretary | 28-MAY-1998 | 30-SEP-2012 | 28-MAY-1998 | Bermuda | - | Paradise Papers |
New Innovation Overseas Development Co. Ltd. | Secretary | 09-MAR-1998 | - | 07-FEB-1992 | Bermuda | - | Paradise Papers |
Chia Tai Pharmaceutical Holdings Limited | Secretary | 13-FEB-1998 | 03-DEC-1999 | 06-FEB-1998 | Bermuda | - | Paradise Papers |
TARO GROUP LIMITED | Secretary | 29-DEC-1997 | 16-NOV-1998 | 19-APR-1983 | Bermuda | - | Paradise Papers |
The Young's Foundation | Secretary | 18-DEC-1997 | 10-SEP-1998 | 12-DEC-1997 | Bermuda | - | Paradise Papers |
NTL (Bermuda) Limited | Secretary | 04-FEB-1998 | 30-SEP-2012 | 04-FEB-1998 | Bermuda | - | Paradise Papers |
REEF Management, Ltd. | Secretary | 22-DEC-1999 | 17-FEB-2000 | 01-APR-1998 | Bermuda | - | Paradise Papers |
CoreComm Limited | Secretary | 16-MAR-1998 | 30-SEP-2012 | 16-MAR-1998 | Bermuda | - | Paradise Papers |
Mid Ocean World Investments Limited | Secretary | 30-MAR-1998 | 15-SEP-1999 | 18-JUL-1997 | Bermuda | - | Paradise Papers |
International Drilling Fluids Ltd. | Secretary | 27-MAR-1998 | 12-DEC-2000 | 05-MAR-1973 | Bermuda | - | Paradise Papers |
Bermuda Capital Company Limited | Secretary | 03-FEB-1998 | 31-AUG-1998 | 20-NOV-1969 | Bermuda | - | Paradise Papers |
TOFONG KAISHA LTD. | Secretary | 15-JAN-1998 | 01-DEC-1998 | 17-AUG-1989 | Bermuda | - | Paradise Papers |
THE PERFUMER'S WORKSHOP INTERNATIONAL (BERMUDA), LTD. | Secretary | 03-DEC-1997 | 31-DEC-1998 | 03-DEC-1997 | Bermuda | - | Paradise Papers |
The Renewable Energy and Energy Efficiency Fund for Emerging Markets, Ltd. | Secretary | 22-DEC-1999 | 17-FEB-2000 | 01-APR-1998 | Bermuda | - | Paradise Papers |
CHINA MERCHANTS (BERMUDA) COMPANY LIMITED | Secretary | 29-DEC-1997 | 26-MAR-1999 | 26-APR-1990 | Bermuda | - | Paradise Papers |
X10 LTD. | Secretary | 31-MAR-1998 | 09-NOV-1999 | 15-SEP-1977 | 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