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 | |
---|---|---|---|---|---|---|---|
Gadus Shipping Limited | Director | 26-FEB-2003 | 04-FEB-2004 | 26-FEB-2003 | British Virgin Islands | - | Paradise Papers |
Pomor Shipping Limited | Director | 26-FEB-2003 | 04-FEB-2004 | 26-FEB-2003 | British Virgin Islands | - | Paradise Papers |
Aequitas Holdings Limited | Director | 26-FEB-2003 | 04-FEB-2004 | 26-FEB-2003 | British Virgin Islands | - | Paradise Papers |
Intrepid Aviation Limited | Appleby assigned attorney | 29-JUL-2014 | - | 29-JUL-2014 | Bermuda | - | Paradise Papers |
Swootdock Limited | Director | 17-JUL-2012 | 24-JUN-2014 | 12-JUL-2012 | Bermuda | - | Paradise Papers |
Connect International Limited | Director | 17-JUL-2006 | 11-AUG-2006 | 20-JUN-2006 | Bermuda | - | Paradise Papers |
Connect Holdings Limited | Director | 17-JUL-2006 | 14-AUG-2006 | 22-JUN-2006 | Bermuda | - | Paradise Papers |
Specialized Bermuda Holding Limited | Appleby assigned attorney | 08-AUG-2013 | - | 08-AUG-2013 | Bermuda | - | Paradise Papers |
Halozyme Holdings Ltd. | Appleby assigned attorney | 16-OCT-2013 | - | 16-OCT-2013 | Bermuda | - | Paradise Papers |
Temple del Mar Ltd. | Appleby assigned attorney | - | - | Bermuda | - | Paradise Papers | |
The Aurora Trust | Beneficiary | 26-JAN-2005 | - | 26-JAN-2005 | Bermuda | - | Paradise Papers |
Prilla Ltd. | Director | 26-OCT-1998 | 26-NOV-2001 | 02-JAN-1997 | Bermuda | - | Paradise Papers |
Approxy Inc Ltd | Director | 12-JUL-2011 | 13-DEC-2013 | 06-APR-2011 | Bermuda | - | Paradise Papers |
United Overseas Petroleum Ltd. | Director | 13-NOV-1998 | 28-JUL-2000 | 01-FEB-1989 | Bermuda | - | Paradise Papers |
South Cone Consulting Ltd. | Director | 22-DEC-1998 | 11-JUL-2000 | 08-NOV-1990 | Bermuda | - | Paradise Papers |
Friend Media Technology Systems Limited | Director | 09-DEC-2005 | 11-APR-2006 | 06-DEC-2005 | Bermuda | - | Paradise Papers |
Power International Holding Ltd. | Director | 09-DEC-1997 | 28-JUL-2000 | 31-MAR-1981 | Bermuda | - | Paradise Papers |
Autoliners Ltd. | Director | 22-MAR-2004 | 30-JUN-2008 | 19-MAR-2004 | Bermuda | - | Paradise Papers |
Merrimack Pharmaceuticals (Bermuda) Ltd. | Director | 25-APR-2011 | 28-AUG-2014 | 14-APR-2011 | 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