Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Pebbles Little Rock Limited | Is signatory for | - | - | 05-MAY-2005 | British Virgin Islands | - | Paradise Papers |
GMK Limited | Director | 24-JAN-2008 | 02-MAR-2008 | 15-JAN-2008 | Bermuda | - | Paradise Papers |
Dressage Ltd. | Director | 27-JUL-2005 | 06-AUG-2010 | 14-MAR-1997 | British Virgin Islands | - | Paradise Papers |
GUMMERSBACH LTD. | Director | 27-MAR-2007 | 18-APR-2008 | 09-FEB-1988 | Bermuda | - | Paradise Papers |
The Bienvenue Private Trust Company Limited | Director | 02-NOV-2006 | 02-NOV-2006 | 25-OCT-2006 | Bermuda | - | Paradise Papers |
Onion Patch Holdings Limited | Director | 20-OCT-2003 | 18-APR-2008 | 29-JUN-1969 | Bermuda | - | Paradise Papers |
Bermuda High Ltd. | Director | 22-MAR-2006 | 30-JUN-2007 | 31-MAR-1976 | Bermuda | - | Paradise Papers |
Trinan Holdings Inc. | Director | 31-JUL-2003 | 18-APR-2009 | 22-JUL-1976 | Panama | - | Paradise Papers |
Borrowvale Limited | Director | 16-OCT-2007 | 19-MAY-2008 | 26-JUN-1997 | Bermuda | - | Paradise Papers |
Commoditas Limited | Vice-president | 22-DEC-2004 | 18-APR-2006 | 27-FEB-2004 | Bermuda | - | Paradise Papers |
Commoditas Limited | Director | 22-DEC-2004 | 18-APR-2006 | 27-FEB-2004 | Bermuda | - | Paradise Papers |
SARAZEN LIMITED | Director | 31-MAR-2005 | 09-AUG-2007 | 22-MAY-2002 | Bermuda | - | Paradise Papers |
SARAZEN LIMITED | President | 31-MAR-2005 | 09-AUG-2007 | 22-MAY-2002 | Bermuda | - | Paradise Papers |
Mango Hill Limited | Director | 05-JAN-2005 | 26-JUN-2008 | 15-OCT-2004 | Bermuda | - | Paradise Papers |
PAGET LIMITED | Director | 31-MAR-2005 | 27-JUL-2007 | 22-MAY-2002 | Bermuda | - | Paradise Papers |
PAGET LIMITED | President | 31-MAR-2005 | 27-JUL-2007 | 22-MAY-2002 | Bermuda | - | Paradise Papers |
Prospect Holdings, Ltd. | Director | 16-MAR-2006 | 29-MAY-2007 | 22-MAY-2002 | Bermuda | - | Paradise Papers |
Prospect Holdings, Ltd. | President | 16-MAR-2006 | 29-MAY-2007 | 22-MAY-2002 | Bermuda | - | Paradise Papers |
Millbrook Holdings Ltd. | Vice-president | 31-MAR-2005 | 05-MAR-2007 | 10-OCT-1990 | Bermuda | - | Paradise Papers |
Millbrook Holdings Ltd. | Director | 31-MAR-2005 | 05-MAR-2007 | 10-OCT-1990 | Bermuda | - | Paradise Papers |
Nonsuch Holdings, Ltd. | Director | 16-MAR-2006 | 29-MAY-2007 | 30-MAY-2001 | Bermuda | - | Paradise Papers |
Nonsuch Holdings, Ltd. | President | 16-MAR-2006 | 29-MAY-2007 | 30-MAY-2001 | Bermuda | - | Paradise Papers |
Doder Trust Limited | Director | 27-JUL-2005 | 21-APR-2008 | 14-JAN-1981 | Bermuda | - | Paradise Papers |
Azzurra Limited | Director | 13-DEC-2005 | 17-AUG-2007 | 22-NOV-2005 | Bermuda | - | Paradise Papers |
Azzurra Limited | President | 06-JAN-2006 | 17-AUG-2007 | 22-NOV-2005 | Bermuda | - | Paradise Papers |
Azzurra Beneficenza Ltd. | Director | 13-DEC-2005 | 17-AUG-2007 | 22-NOV-2005 | Bermuda | - | Paradise Papers |
Azzurra Beneficenza Ltd. | President | 06-JAN-2006 | 17-AUG-2007 | 22-NOV-2005 | Bermuda | - | Paradise Papers |
Swisscore Limited | President | 27-JUL-2005 | 31-MAR-2008 | 16-SEP-1999 | Bermuda | - | Paradise Papers |
Swisscore Limited | Director | 27-JUL-2005 | 31-MAR-2008 | 16-SEP-1999 | 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