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 | |
---|---|---|---|---|---|---|---|
Woodlea Mill Private Trust Company Limited | Secretary | - | 23-MAY-2011 | 12-NOV-2009 | Bermuda | - | Paradise Papers |
AeroSKO Bermuda Limited | Secretary | 07-OCT-2009 | 10-MAR-2010 | 05-OCT-2009 | Bermuda | - | Paradise Papers |
Saint Gregory Ltd. | Secretary | 15-JAN-2009 | 07-MAR-2011 | 09-OCT-2007 | Bermuda | - | Paradise Papers |
G5 World Multi Par T Limited | Secretary | 17-MAY-2007 | 18-APR-2008 | 15-MAY-2000 | Bermuda | - | Paradise Papers |
OKA Limited | Secretary | 30-MAR-2009 | 17-MAY-2011 | 26-MAR-2009 | Bermuda | - | Paradise Papers |
DBTEL Asia Pacific Ltd. | Secretary | 31-MAR-2007 | 14-OCT-2008 | 11-DEC-2003 | Bermuda | - | Paradise Papers |
GMK Limited | Secretary | 08-OCT-2008 | 10-MAR-2010 | 15-JAN-2008 | Bermuda | - | Paradise Papers |
Chaparral Trustees Limited | Secretary | 24-NOV-2008 | 15-NOV-2010 | 19-NOV-2008 | Bermuda | - | Paradise Papers |
Double Happiness, Ltd. | Secretary | 30-DEC-2009 | 10-MAR-2010 | 23-DEC-2009 | Bermuda | - | Paradise Papers |
Five-Fold Happiness, Ltd. | Secretary | 30-DEC-2009 | 10-MAR-2010 | 23-DEC-2009 | Bermuda | - | Paradise Papers |
AOF Burgundy Limited | Secretary | 31-DEC-2007 | 10-OCT-2008 | 21-SEP-1998 | Bermuda | - | Paradise Papers |
RCG Global Equity Long-Short (Master GP) Ltd. | Secretary | 28-DEC-2007 | 18-DEC-2008 | 21-DEC-2007 | Bermuda | - | Paradise Papers |
DBTEL Pan-Asia Holdings Ltd. | Secretary | 31-MAR-2007 | 14-OCT-2008 | 11-DEC-2003 | Bermuda | - | Paradise Papers |
Reach Company Ltd. | Secretary | 30-JAN-2009 | 27-JUL-2009 | 29-MAY-2007 | Bermuda | - | Paradise Papers |
CAI Allocation Fund, Ltd. | Secretary | 21-JAN-2009 | 31-MAY-2010 | 16-NOV-2005 | Bermuda | - | Paradise Papers |
Tech Water, Ltd. | Secretary | 30-MAR-2007 | 20-JUN-2008 | 14-MAY-2003 | Bermuda | - | Paradise Papers |
Cantilever Private Trust Company Limited | Secretary | 07-AUG-2009 | 02-MAR-2010 | 26-JUN-2009 | Bermuda | - | Paradise Papers |
Elyes Limited | Secretary | 28-SEP-2009 | 01-JAN-2010 | 19-AUG-2009 | Bermuda | - | Paradise Papers |
MPG Solar Ventures Limited | Secretary | 28-OCT-2009 | 01-JAN-2010 | 09-OCT-2009 | 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