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 | |
---|---|---|---|---|---|---|---|
Dundonald Properties Limited | Secretary | 10-NOV-1999 | 08-SEP-1999 | 10-NOV-1999 | Bermuda | - | Paradise Papers |
Peachtree Investments Limited | Secretary | 03-JAN-2001 | 12-DEC-2002 | 02-JAN-2001 | Bermuda | - | Paradise Papers |
Worldwide Technologies, Ltd. | Secretary | 22-AUG-2000 | 23-SEP-2002 | 22-AUG-2000 | Bermuda | - | Paradise Papers |
Voir Company Ltd. | Secretary | 16-NOV-2000 | 07-MAY-2004 | 16-NOV-2000 | Bermuda | - | Paradise Papers |
Man Lok International Holdings Limited | Secretary | 26-FEB-1999 | 19-OCT-2001 | 05-MAY-1993 | Bermuda | - | Paradise Papers |
Worldwide Technologies Fund, Ltd. | Secretary | 22-AUG-2000 | 23-SEP-2002 | 21-AUG-2000 | Bermuda | - | Paradise Papers |
Black Emerald (Far East) Ltd. | Secretary | 26-FEB-1999 | 08-MAR-2000 | 08-FEB-1995 | Bermuda | - | Paradise Papers |
China Copper (Holdings) Limited | Secretary | 26-FEB-1999 | - | 01-JUL-1994 | Bermuda | - | Paradise Papers |
Tumkins Ltd. | Secretary | 19-APR-1999 | 01-JUN-1999 | 13-APR-1999 | Bermuda | - | Paradise Papers |
Elizabethan Private Trust Company Ltd. | Secretary | 05-MAY-2000 | 31-JAN-2003 | 28-APR-2000 | Bermuda | - | Paradise Papers |
Invercol 2 Limited | Secretary | 16-JAN-2009 | 11-DEC-2009 | 14-JAN-2009 | Bermuda | - | Paradise Papers |
Axis Ventures Ltd. | Secretary | 27-SEP-2002 | 15-APR-2009 | 03-MAY-2000 | British Virgin Islands | - | Paradise Papers |
Dockyard Marina Company, Ltd. | Secretary | 31-DEC-1999 | 15-JAN-2003 | 22-FEB-1985 | Bermuda | - | Paradise Papers |
Ivon Company Ltd. | Secretary | 16-NOV-2000 | 17-OCT-2003 | 16-NOV-2000 | Bermuda | - | Paradise Papers |
Capital Z (Czech) Limited | Secretary | 31-DEC-2001 | 12-APR-2002 | 14-JUL-2000 | Bermuda | - | Paradise Papers |
Health Partners Finance, Ltd. | Secretary | 31-DEC-2001 | 02-MAY-2003 | 28-SEP-1999 | Bermuda | - | Paradise Papers |
Polytec Holdings Limited | Secretary | 31-DEC-1999 | 06-MAR-2003 | 28-APR-1994 | Bermuda | - | Paradise Papers |
Dash 8F (Bermuda) No. 1 Limited | Director | 15-DEC-2011 | 15-DEC-2011 | 09-DEC-2011 | Bermuda | - | Paradise Papers |
RESIMAC Bermuda Limited | Director | 28-NOV-2011 | 28-NOV-2011 | 24-NOV-2011 | 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