Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Black Bear Shipping Limited | Secretary | 25-JUL-1991 | - | 25-JUL-1991 | Bermuda | - | Paradise Papers |
Pilma Investments, Ltd. | Secretary | 30-APR-1997 | - | 09-JAN-1976 | Bermuda | - | Paradise Papers |
Transatlantic Management Company Ltd. | Secretary | 09-DEC-1997 | 08-OCT-1998 | 08-OCT-1982 | Bermuda | - | Paradise Papers |
Cuthbertson Limited | Secretary | 28-JAN-1997 | - | 27-JUN-1980 | Bermuda | - | Paradise Papers |
Barclays International Leasing (Bermuda) Ltd. | Secretary | 28-NOV-1996 | 30-SEP-2012 | 27-DEC-1979 | Bermuda | - | Paradise Papers |
Lippo Protective Thailand Ltd. | Secretary | 05-MAR-1996 | 31-DEC-1998 | 05-MAR-1996 | Bermuda | - | Paradise Papers |
Minet Re (Bermuda) Ltd. | Secretary | 02-NOV-1998 | - | 03-AUG-1977 | Bermuda | - | Paradise Papers |
Delphi Insurance Company Ltd. | Secretary | 18-NOV-1997 | 28-OCT-1998 | 14-MAY-1982 | Bermuda | - | Paradise Papers |
Burville Ltd. | Secretary | 05-NOV-1996 | 31-AUG-1998 | 22-FEB-1991 | Bermuda | - | Paradise Papers |
First Palisades Limited | Secretary | 06-OCT-1997 | 21-JUL-1998 | 17-JUN-1980 | Bermuda | - | Paradise Papers |
Toy Traders International, Ltd. | Secretary | 13-JAN-1998 | 03-DEC-1999 | 02-JAN-1998 | Bermuda | - | Paradise Papers |
W.J. Insurance Company Ltd. | Secretary | 03-NOV-1997 | 24-JUN-1998 | 14-AUG-1980 | Bermuda | - | Paradise Papers |
Rex Re Insurance Ltd. | Secretary | 12-DEC-1997 | 28-SEP-1998 | 21-MAR-1996 | Bermuda | - | Paradise Papers |
DATAELECTRONICS LIMITED | Secretary | 13-SEP-1996 | 31-MAR-2000 | 03-MAY-1982 | Bermuda | - | Paradise Papers |
Tarheel Insurance Company, Ltd. | Secretary | 16-OCT-1997 | 16-SEP-1998 | 17-JUN-1997 | Bermuda | - | Paradise Papers |
SPHINX HOLDINGS LTD. | Secretary | 22-NOV-1996 | 11-AUG-1998 | 22-NOV-1996 | Bermuda | - | Paradise Papers |
Latin Pacific Capital Limited | Secretary | 16-DEC-1997 | 11-MAR-1999 | 27-JUL-1995 | Bermuda | - | Paradise Papers |
AIG Life Bermuda, Ltd | Secretary | 12-JAN-1998 | 22-FEB-2000 | 12-JAN-1998 | Bermuda | - | Paradise Papers |
INTERNATIONAL VOLUNTEER SERVICES | Secretary | 14-MAY-1996 | 12-NOV-1998 | 06-OCT-1995 | Bermuda | - | Paradise Papers |
Primavera Limited | Secretary | 18-AUG-1995 | 26-NOV-1996 | 25-MAR-1988 | 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