Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Los Lirios Ltd. | Director | 30-APR-2010 | 30-APR-2010 | 29-APR-2010 | Bermuda | - | Paradise Papers |
C.T. Koll Holdings Ltd. | Director | 16-APR-2009 | 16-APR-2009 | 15-APR-2009 | Bermuda | - | Paradise Papers |
Clementine Limited | Director | 06-JAN-2010 | 14-JAN-2010 | 04-JAN-2010 | Bermuda | - | Paradise Papers |
MNB Company | Is signatory for | - | - | 01-APR-1993 | Bermuda | - | Paradise Papers |
C.T.M. Services Bermuda Ltd. | Director | 04-AUG-2008 | 04-AUG-2008 | 28-JUL-2008 | Bermuda | - | Paradise Papers |
Mundipharma Company | Is signatory for | - | - | 21-APR-1993 | Bermuda | - | Paradise Papers |
LFG Ltd. | Director | 15-SEP-2010 | 13-JAN-2011 | 13-JAN-2009 | Bermuda | - | Paradise Papers |
TDT Derm Device Ltd. | Director | 20-AUG-2010 | 20-AUG-2010 | 19-AUG-2010 | Bermuda | - | Paradise Papers |
Solon Capital Ltd. | Director | 22-SEP-2010 | 13-JAN-2011 | 18-DEC-2001 | Bermuda | - | Paradise Papers |
Sheldrake Limited | Is signatory for | - | - | 15-DEC-1998 | Bermuda | - | Paradise Papers |
SEDGLEY INVESTMENTS LIMITED | Director | 25-AUG-1994 | 28-JUN-2004 | 20-AUG-1976 | Cayman Islands | - | Paradise Papers |
Oceaneer Energy Ltd. | Director | 13-JAN-2011 | 13-JAN-2011 | 08-OCT-2009 | Bermuda | - | Paradise Papers |
TK International Limited | Is signatory for | - | - | 01-FEB-2005 | Bermuda | - | Paradise Papers |
Laysan Limited | Is signatory for | - | - | 01-FEB-2005 | Bermuda | - | Paradise Papers |
Bermag Limited | Is signatory for | - | - | 09-JUN-1995 | Bermuda | - | Paradise Papers |
CapVest Group II Limited | Director | 18-FEB-2010 | 13-JAN-2011 | 25-JAN-2006 | Bermuda | - | Paradise Papers |
CV Equity Management II Limited | Director | 18-FEB-2010 | 13-JAN-2011 | 25-JAN-2006 | Bermuda | - | Paradise Papers |
The Research Foundation Ltd. | Is signatory for | - | - | 18-DEC-1987 | Bermuda | - | Paradise Papers |
Aerolab Limited | Is signatory for | - | - | 05-OCT-1992 | Bermuda | - | Paradise Papers |
B.L. Carrolton Limited | Is signatory for | - | - | 13-DEC-1990 | 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