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 | |
---|---|---|---|---|---|---|---|
Marine Electronic Engineering Ltd. | Director | 16-JUN-1999 | 21-DEC-1999 | 21-APR-1977 | Bermuda | - | Paradise Papers |
Carribond Security, Ltd. | Director | 30-DEC-1996 | 21-MAY-2001 | 30-DEC-1996 | Bermuda | - | Paradise Papers |
Cedar Bermuda Company Ltd. | Director | 16-DEC-1997 | 23-DEC-1999 | 11-FEB-1987 | Bermuda | - | Paradise Papers |
Dyfed Limited | Director | 10-OCT-1997 | 30-JUN-2000 | 08-NOV-1990 | Cayman Islands | - | Paradise Papers |
Jeremy Johnson's Village Carpentry Ltd. | Director | 14-MAR-1997 | 01-APR-1999 | 11-FEB-1987 | Bermuda | - | Paradise Papers |
Capa Management Company Limited | Director | 20-DEC-1996 | 28-JUL-2000 | 16-JUN-1989 | Bermuda | - | Paradise Papers |
EBBW Vale Limited | Director | 10-OCT-1997 | 24-JUL-2000 | 26-APR-1993 | Cayman Islands | - | Paradise Papers |
Innovative Sciences Corporation Ltd. | Director | 14-JUN-1999 | 24-JUL-2000 | 05-OCT-1998 | Bermuda | - | Paradise Papers |
Diane Limited | Director | 03-SEP-1999 | 28-JUL-2000 | 23-JUN-1986 | Bermuda | - | Paradise Papers |
Sumair Ltd. | Director | 23-DEC-1998 | - | 01-APR-1991 | Bermuda | - | Paradise Papers |
NZ Holdings Limited | Director | 18-DEC-1996 | 31-JAN-1999 | 01-JUL-1994 | Bermuda | - | Paradise Papers |
Hornet International Drilling Company Limited | Director | 03-MAR-1997 | 28-JUL-2000 | 31-DEC-1991 | Bermuda | - | Paradise Papers |
Milehouse Investment Management Ltd. | Director | 07-DEC-1998 | 20-JUN-2000 | 28-OCT-1993 | Bermuda | - | Paradise Papers |
Green Two Limited | Director | 07-APR-1997 | 28-JUL-2000 | 27-NOV-1991 | Bermuda | - | Paradise Papers |
Sonora Diamond Corporation Ltd. | Director | 19-MAY-1999 | 03-NOV-2000 | 25-JAN-1999 | Bermuda | - | Paradise Papers |
FRONTLINE LTD. | Director | 09-JUN-1999 | 27-JUL-2000 | 29-APR-1997 | Bermuda | - | Paradise Papers |
Kabardino Saudi Company Ltd. | Director | 22-APR-1999 | 28-JUL-2000 | 22-APR-1999 | Bermuda | - | Paradise Papers |
Green One Limited | Director | 07-APR-1997 | 28-JUL-2000 | 27-NOV-1991 | Bermuda | - | Paradise Papers |
Green Three Limited | Director | 07-APR-1997 | 28-JUL-2000 | 09-APR-1992 | 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