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 | |
|---|---|---|---|---|---|---|---|
| Eastwest Protector Trust | Auditor | - | - | 12-FEB-1996 | Bermuda | - | Paradise Papers |
| Bott & Associates Ltd. | Auditor | 26-MAR-1997 | 30-SEP-2012 | 25-JUN-1979 | Bermuda | - | Paradise Papers |
| GLVE Management Corp. | Auditor | 29-OCT-1991 | - | 29-OCT-1991 | United States of America | - | Paradise Papers |
| East Africa Investment Managers Limited | Auditor | 07-OCT-1997 | 20-APR-2001 | 07-OCT-1997 | Bermuda | - | Paradise Papers |
| MaCom Ltd. | Auditor | 21-JUL-2000 | 30-SEP-2012 | 20-JUL-2000 | Bermuda | - | Paradise Papers |
| Cormorant Investments Limited | Auditor | 29-MAY-1998 | 30-SEP-2012 | 13-JUN-1995 | Jersey | - | Paradise Papers |
| Tyco Holdings (Bermuda) No. 15 Limited | Auditor | 21-JUL-2000 | 30-SEP-2012 | 20-JUL-2000 | Bermuda | - | Paradise Papers |
| Compass Capital Partners Limited | Auditor | 12-JUN-1997 | 31-DEC-2008 | 12-JUN-1997 | Bermuda | - | Paradise Papers |
| Bankers Professional Liability Insurance Company Limited | Auditor | 05-MAR-1998 | - | 05-MAR-1998 | Bermuda | - | Paradise Papers |
| Compass Partners International (Bermuda) Limited | Auditor | 11-JUN-1997 | - | 11-JUN-1997 | Bermuda | - | Paradise Papers |
| HSH Private Trust Company Ltd. | Auditor | 08-JUN-1999 | 10-APR-2006 | 08-JUN-1999 | Bermuda | - | Paradise Papers |
| Tyco Holdings (Bermuda) No. 13 Limited | Auditor | 21-JUL-2000 | 30-SEP-2012 | 20-JUL-2000 | Bermuda | - | Paradise Papers |
| Eurosa Capital Management Group Ltd. | Auditor | 06-OCT-1999 | 13-FEB-2001 | 06-OCT-1999 | Bermuda | - | Paradise Papers |
| Notz Stucki Stewart Limited | Auditor | 09-MAY-1997 | 30-SEP-2012 | 02-JAN-1996 | Bermuda | - | Paradise Papers |
| European Pharma Imports Limited | Auditor | 30-SEP-1999 | 23-NOV-2001 | 30-SEP-1999 | Bermuda | - | Paradise Papers |
| Tanzania Investment Partnership Limited | Auditor | 07-OCT-1997 | 20-APR-2001 | 07-OCT-1997 | Bermuda | - | Paradise Papers |
| BPLI Holdings Limited | Auditor | 05-MAR-1998 | - | 05-MAR-1998 | Bermuda | - | Paradise Papers |
| Aviation Healthcare Limited | Auditor | 25-AUG-1998 | 30-SEP-2012 | 25-AUG-1998 | Bermuda | - | Paradise Papers |
| Silver Shield Management, Ltd. | Auditor | 27-JAN-2003 | 30-SEP-2012 | 23-JAN-2003 | Bermuda | - | Paradise Papers |
| Universal Access (Bermuda), Ltd. | Auditor | 15-MAR-2000 | 16-AUG-2002 | 15-MAR-2000 | 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.
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