Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Orion Fund Management Limited | Director | 19-DEC-1997 | 15-FEB-2001 | 08-MAY-1990 | Bermuda | - | Paradise Papers |
Orion Fund Limited | Director | 11-JUN-1997 | 30-SEP-2012 | 08-MAY-1990 | Bermuda | - | Paradise Papers |
Edinburgh Fund Managers (Bermuda) Limited | Director | 08-MAY-1997 | 30-SEP-2012 | 06-DEC-1982 | Bermuda | - | Paradise Papers |
Matrix Structured Products Limited | Director | 13-MAY-2004 | 30-SEP-2012 | 20-APR-2004 | Bermuda | - | Paradise Papers |
Matrix Structured Products Limited | Chairman | 13-MAY-2004 | 30-SEP-2012 | 20-APR-2004 | Bermuda | - | Paradise Papers |
Canadian Pacific (Bermuda) Limited | Director | 04-APR-1974 | 27-SEP-2001 | 11-JUL-1964 | Bermuda | - | Paradise Papers |
The Norwegian Shipowners Mutual War Risks Insurance Association (Bermuda) Limited | Director | 15-APR-1983 | 31-DEC-2003 | 11-AUG-1981 | Bermuda | - | Paradise Papers |
Pico Limited | Director | 25-SEP-1997 | 31-JUL-1998 | 30-APR-1979 | Bermuda | - | Paradise Papers |
Khronos Group Ltd. | Director | 14-DEC-2004 | 16-AUG-2010 | 14-DEC-2004 | Bermuda | - | Paradise Papers |
Khronos Group Ltd. | President | 14-DEC-2004 | 16-AUG-2010 | 14-DEC-2004 | Bermuda | - | Paradise Papers |
Pioneer Global Funds Distributor, Ltd. | Director | 20-DEC-2004 | 31-DEC-2008 | 11-FEB-1998 | Bermuda | - | Paradise Papers |
Mayo Insurance Company Limited | Shareholder | - | - | 26-SEP-1986 | Bermuda | - | Paradise Papers |
Maxdo Holdings Limited | Director | 20-NOV-2008 | 08-FEB-2013 | 01-OCT-2008 | Bermuda | - | Paradise Papers |
Maxdo Holdings Limited | Chairman | 02-JUN-2009 | 08-FEB-2013 | 01-OCT-2008 | Bermuda | - | Paradise Papers |
Maxdo Energies Limited | Is signatory for | - | - | 01-OCT-2008 | Bermuda | - | Paradise Papers |
Maxdo Energies Limited | Director | 26-APR-2010 | 08-FEB-2013 | 01-OCT-2008 | Bermuda | - | Paradise Papers |
Taylor Hedge Fund Limited | Chairman | 17-APR-2002 | 01-JAN-2013 | 04-APR-2002 | Bermuda | - | Paradise Papers |
Taylor Hedge Fund Limited | Director | 12-APR-2002 | 01-JAN-2013 | 04-APR-2002 | Bermuda | - | Paradise Papers |
TVB (OVERSEAS) LIMITED | Director | 13-AUG-1993 | 06-JAN-1995 | 13-AUG-1993 | Bermuda | - | Paradise Papers |
Maxdo Resources Limited | Is signatory for | - | - | 01-OCT-2008 | Bermuda | - | Paradise Papers |
Maxdo Resources Limited | Chairman | 02-DEC-2008 | 08-MAY-2013 | 01-OCT-2008 | Bermuda | - | Paradise Papers |
Maxdo Resources Limited | Director | 02-DEC-2008 | 08-FEB-2013 | 01-OCT-2008 | Bermuda | - | Paradise Papers |
Maxdo Land Limited | Is signatory for | - | - | 01-OCT-2008 | Bermuda | - | Paradise Papers |
Maxdo Land Limited | Chairman | 02-DEC-2008 | 13-MAY-2013 | 01-OCT-2008 | Bermuda | - | Paradise Papers |
Maxdo Land Limited | Director | 02-DEC-2008 | 08-FEB-2013 | 01-OCT-2008 | 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