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 | |
---|---|---|---|---|---|---|---|
A P Forest Products Limited | Auditor | 30-SEP-1994 | 30-SEP-2012 | 30-SEP-1994 | Bermuda | - | Paradise Papers |
A P Resources Limited | Auditor | 30-SEP-1994 | 30-SEP-2012 | 30-SEP-1994 | Bermuda | - | Paradise Papers |
Powers & Dubin Asset Management International Limited | Auditor | 28-OCT-1997 | 30-SEP-2012 | 07-DEC-1994 | Bermuda | - | Paradise Papers |
Greenwich International Reinsurance Limited | Auditor | 22-DEC-1998 | 23-NOV-2001 | 22-DEC-1998 | Bermuda | - | Paradise Papers |
Willis Corroon Catastrophe Fund Ltd. | Auditor | 07-APR-1999 | 30-SEP-2012 | 07-APR-1999 | Bermuda | - | Paradise Papers |
A.I.C. Services Limited | Auditor | 15-JUL-1987 | - | 15-JUL-1987 | Bermuda | - | Paradise Papers |
GlobalCenter Japan Holdings Ltd. | Auditor | 07-NOV-2000 | 30-SEP-2012 | 07-NOV-2000 | Bermuda | - | Paradise Papers |
Global Reach Services Ltd. | Auditor | 13-MAR-1998 | 03-DEC-1999 | 13-MAR-1998 | Bermuda | - | Paradise Papers |
Worldwide Technologies, Ltd. | Auditor | 22-AUG-2000 | 23-SEP-2002 | 22-AUG-2000 | Bermuda | - | Paradise Papers |
Bergesen d.y. (Bermuda) Ltd. | Auditor | 05-APR-2000 | 23-AUG-2002 | 05-APR-2000 | Bermuda | - | Paradise Papers |
Corporate Offshore Partners, L.P. | Auditor | 04-AUG-1988 | 30-JUN-2000 | 20-JUN-1988 | Bermuda | - | Paradise Papers |
East Asia Crossing Ltd. | Auditor | 08-MAY-2000 | 30-SEP-2012 | 08-MAY-2000 | Bermuda | - | Paradise Papers |
Global Crossing Holdings II Ltd. | Auditor | 24-DEC-1998 | 30-SEP-2012 | 24-DEC-1998 | Bermuda | - | Paradise Papers |
Global Crossing Asia Holdings Ltd. | Auditor | 08-MAY-2000 | - | - | Paradise Papers | ||
Needham Capital International, Ltd. | Auditor | 05-DEC-1997 | 30-SEP-2012 | 05-DEC-1997 | Bermuda | - | Paradise Papers |
Global Crossing Holdings Ltd. | Auditor | 30-APR-1998 | 30-SEP-2012 | 30-APR-1998 | Bermuda | - | Paradise Papers |
Elpenor Sailing Company Ltd. | Auditor | 19-NOV-1996 | - | 01-SEP-1983 | Bermuda | - | Paradise Papers |
Nupremis Holdings (Europe), Ltd. | Auditor | 09-AUG-2000 | 23-SEP-2002 | 09-AUG-2000 | Bermuda | - | Paradise Papers |
Nypro (Bermuda) Holdings Ltd. | Auditor | 26-JUL-2000 | 23-NOV-2001 | 25-JUL-2000 | 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