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 | |
---|---|---|---|---|---|---|---|
Cam-Pack International Ltd. | Director | 03-NOV-1987 | - | 03-NOV-1987 | Bermuda | - | Paradise Papers |
United Kina Brewing Group Limited | Director | 08-JAN-1998 | - | 20-JUN-1996 | Bermuda | - | Paradise Papers |
Merit Management Limited | Director | 13-JAN-1997 | 31-MAY-2000 | 12-JUL-1989 | Bermuda | - | Paradise Papers |
Central China Energy Limited | Director | 17-FEB-1997 | - | 03-NOV-1994 | Bermuda | - | Paradise Papers |
USCC-B Ltd. | Director | 24-DEC-1996 | 03-DEC-1999 | 09-JUL-1992 | Bermuda | - | Paradise Papers |
OSP Telecommunications, Ltd. | Director | 15-JUL-1996 | 15-DEC-1999 | 15-JUL-1996 | Bermuda | - | Paradise Papers |
Chia Tai Food Services Company Limited | Director | 31-JAN-1997 | - | 27-DEC-1989 | Bermuda | - | Paradise Papers |
AGI Assurance Company Ltd. | Director | 04-JUN-1998 | 31-DEC-1999 | 04-JUN-1998 | Bermuda | - | Paradise Papers |
Ashwood Reinsurnace Limited | Director | 21-AUG-1997 | 17-JAN-2000 | 20-JAN-1971 | Bermuda | - | Paradise Papers |
Atlantic International Insurance Company Ltd. | Director | 17-DEC-1996 | 31-DEC-1999 | 07-MAY-1982 | Bermuda | - | Paradise Papers |
OccuCare Re Ltd. | Director | 16-DEC-1998 | 30-APR-1999 | 07-OCT-1997 | Bermuda | - | Paradise Papers |
Clear Creek Resources (Bermuda) Ltd. | Director | 29-JUL-1997 | 31-MAR-2000 | 29-JUL-1997 | Bermuda | - | Paradise Papers |
Metro Property And Casualty Insurance Company Limited | Director | 30-JAN-1998 | - | 28-MAR-1980 | Bermuda | - | Paradise Papers |
D.L. & C. Holding Company Limited | Director | 30-DEC-1997 | 11-JAN-2000 | 30-DEC-1997 | Bermuda | - | Paradise Papers |
SeaAire Casualty Company Ltd. | Director | 17-JUN-1997 | 26-MAY-2000 | 13-NOV-1985 | Bermuda | - | Paradise Papers |
Aon Risk Consultants (Bermuda) Ltd. | Director | 30-OCT-1998 | 28-APR-2000 | 04-FEB-1992 | Bermuda | - | Paradise Papers |
Reunited Reinsurance Limited | Secretary | 15-DEC-1997 | 29-DEC-1999 | 08-SEP-1994 | Bermuda | - | Paradise Papers |
Sumitomo Marine Investment & Management (Bermuda) Ltd. | Director | 22-APR-1999 | 04-APR-2000 | 20-NOV-1975 | 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