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 | |
|---|---|---|---|---|---|---|---|
| Pomor Shipping Limited | Director | 26-FEB-2003 | 04-FEB-2004 | 26-FEB-2003 | British Virgin Islands | - | Paradise Papers |
| Gadus Shipping Limited | Director | 26-FEB-2003 | 04-FEB-2004 | 26-FEB-2003 | British Virgin Islands | - | Paradise Papers |
| Aequitas Holdings Limited | Director | 26-FEB-2003 | 04-FEB-2004 | 26-FEB-2003 | British Virgin Islands | - | Paradise Papers |
| Cross Hudson Holdings (Bermuda) Limited | Director | 03-OCT-2007 | 07-MAY-2009 | 21-JUN-2007 | Bermuda | - | Paradise Papers |
| Tehachapi No 5 (Bermuda) Limited | Director | 03-OCT-2007 | 07-MAY-2009 | 21-JUN-2007 | Bermuda | - | Paradise Papers |
| Cormorant Investments Limited | Director | 29-MAY-1998 | 30-SEP-2012 | 13-JUN-1995 | Jersey | - | Paradise Papers |
| Tehachapi No 2 (Bermuda) Limited | Director | 03-OCT-2007 | 07-MAY-2009 | 21-JUN-2007 | Bermuda | - | Paradise Papers |
| Tehachapi No 1 (Bermuda) Limited | Director | 03-OCT-2007 | 07-MAY-2009 | 21-JUN-2007 | Bermuda | - | Paradise Papers |
| Tehachapi Holdings (Bermuda) Limited | Director | 03-OCT-2007 | 07-MAY-2009 | 21-JUN-2007 | Bermuda | - | Paradise Papers |
| Tehachapi No 4 (Bermuda) Limited | Director | 03-OCT-2007 | 07-MAY-2009 | 21-JUN-2007 | Bermuda | - | Paradise Papers |
| Tehachapi No 3 (Bermuda) Limited | Director | 03-OCT-2007 | 07-MAY-2009 | 21-JUN-2007 | Bermuda | - | Paradise Papers |
| AllCapital Principals Rail (Bermuda) Limited | Director | 03-OCT-2007 | 07-MAY-2009 | 21-JUN-2007 | Bermuda | - | Paradise Papers |
| Oceanic Crest Shipping Co. Limited | Director | 04-DEC-1997 | 03-MAY-2002 | 31-JAN-1975 | Hong Kong | - | Paradise Papers |
| Bingo Shipping Co. Ltd. | Director | 20-DEC-1996 | 05-JUL-2001 | 08-OCT-1985 | Bermuda | - | Paradise Papers |
| Adventurous Navigation (Bermuda) Limited | Director | 11-MAR-1997 | 05-DEC-1997 | 19-FEB-1990 | Bermuda | - | Paradise Papers |
| Rened Realty Limited | Director | 10-SEP-1997 | 22-NOV-1999 | 04-JUL-1980 | Bermuda | - | Paradise Papers |
| Atbos C.I. Limited | Director | 29-MAY-1998 | 30-SEP-2012 | 19-OCT-1995 | Jersey | - | Paradise Papers |
| Chaparral Trustees Limited | Director | 24-NOV-2008 | - | 19-NOV-2008 | Bermuda | - | Paradise Papers |
| APT Holdings (Bermuda) Limited | Director | 03-OCT-2007 | 07-MAY-2009 | 21-JUN-2007 | 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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