Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
GMK Limited | Director | 02-MAR-2008 | 17-AUG-2011 | 15-JAN-2008 | Bermuda | - | Paradise Papers |
Integrity, Limited | Is signatory for | - | - | 26-JAN-2009 | Bermuda | - | Paradise Papers |
Trinan Holdings Inc. | Director | 29-MAY-2009 | 16-APR-2013 | 22-JUL-1976 | Panama | - | Paradise Papers |
Borrowvale Limited | Director | 19-MAY-2008 | 14-OCT-2012 | 26-JUN-1997 | Bermuda | - | Paradise Papers |
ICHEIC Trust Company, Ltd. | Is signatory for | - | - | 14-AUG-2007 | Bermuda | - | Paradise Papers |
Mango Hill Limited | Director | 26-JUN-2008 | 26-JUN-2008 | 15-OCT-2004 | Bermuda | - | Paradise Papers |
Amberjack Limited | Director | 12-NOV-2008 | 20-NOV-2009 | 14-FEB-1983 | Bermuda | - | Paradise Papers |
Swisscore Limited | Director | 31-MAR-2008 | 10-JUL-2008 | 16-SEP-1999 | Bermuda | - | Paradise Papers |
Swisscore Limited | Vice-president | 31-MAR-2008 | 10-JUL-2008 | 16-SEP-1999 | Bermuda | - | Paradise Papers |
Portfolio Investments Limited | Director | 28-AUG-2008 | 14-APR-2009 | 26-JUN-2003 | Bermuda | - | Paradise Papers |
Portfolio Investments Limited | Vice-president | 28-AUG-2008 | 14-APR-2009 | 26-JUN-2003 | Bermuda | - | Paradise Papers |
Gleneagles Limited | Director | 17-DEC-2008 | 17-DEC-2009 | 07-JUL-2003 | Bermuda | - | Paradise Papers |
Gleneagles Limited | President | 17-DEC-2008 | 17-DEC-2009 | 07-JUL-2003 | Bermuda | - | Paradise Papers |
Hudson Company Limited | Vice-president | 15-JUL-2008 | 14-MAR-2012 | 20-MAR-1970 | Bermuda | - | Paradise Papers |
Hudson Company Limited | Director | 03-DEC-2008 | 14-MAR-2012 | 20-MAR-1970 | Bermuda | - | Paradise Papers |
Thorburn Limited | President | 08-OCT-2009 | 30-DEC-2010 | 17-MAR-1998 | Bermuda | - | Paradise Papers |
Thorburn Limited | Director | 08-OCT-2009 | 30-DEC-2010 | 17-MAR-1998 | Bermuda | - | Paradise Papers |
Calew Ltd. | Director | 08-OCT-2009 | 30-DEC-2010 | 17-AUG-1994 | Bermuda | - | Paradise Papers |
Calew Ltd. | President | 08-OCT-2009 | 30-DEC-2010 | 17-AUG-1994 | Bermuda | - | Paradise Papers |
Iduas Limited | Director | 26-MAR-2008 | 16-APR-2013 | 23-JUL-1987 | Bermuda | - | Paradise Papers |
Iduas Limited | President | 26-MAR-2008 | 16-APR-2013 | 23-JUL-1987 | Bermuda | - | Paradise Papers |
American Fidelity International (Bermuda) Ltd. | Is signatory for | - | - | 05-JUN-2000 | Bermuda | - | Paradise Papers |
Urquhart Limited | Vice-president | 08-JUL-2008 | 01-JUL-2010 | 20-NOV-2000 | Bermuda | - | Paradise Papers |
Urquhart Limited | Director | 08-JUL-2008 | 01-JUL-2010 | 20-NOV-2000 | Bermuda | - | Paradise Papers |
JT Holdings Limited | Is signatory for | - | - | 04-JUL-2002 | Bermuda | - | Paradise Papers |
JT Holdings Limited | President | 23-JUN-2008 | 22-JUL-2011 | 04-JUL-2002 | Bermuda | - | Paradise Papers |
JT Holdings Limited | Director | 23-JUN-2008 | 22-JUL-2011 | 04-JUL-2002 | Bermuda | - | Paradise Papers |
MEIKLEFIELD LIMITED | Vice-president | 08-JUL-2008 | 01-JUL-2010 | 05-FEB-1992 | Bermuda | - | Paradise Papers |
MEIKLEFIELD LIMITED | Director | 08-JUL-2008 | 01-JUL-2010 | 05-FEB-1992 | Bermuda | - | Paradise Papers |
Malvern Holdings Limited | President | 24-JUN-2008 | 25-MAR-2013 | 16-JUN-1999 | Bermuda | - | Paradise Papers |
Malvern Holdings Limited | Director | 24-JUN-2008 | 25-MAR-2013 | 16-JUN-1999 | Bermuda | - | Paradise Papers |
Appleby Services (Bermuda) Ltd. | Is signatory for | - | - | 26-JUN-1956 | 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