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 | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Araca Multi-Strategy Offshore Fund Ltd. | Secretary | 25-FEB-2004 | Bermuda | - | Paradise Papers |
Martial Funds Ltd. | Administrator | 11-JUL-2007 | Bermuda | - | Paradise Papers |
RCG Global Equity Long-Short Master Fund L.P. | Custodian | 28-DEC-2007 | Bermuda | - | Paradise Papers |
RCG Global Equity Long-Short Master Fund L.P. | Administrator | 28-DEC-2007 | Bermuda | - | Paradise Papers |
Café de Coral Holdings Limited | Registrar and transfer agent | 01-OCT-1990 | Bermuda | - | Paradise Papers |
STARLITE HOLDINGS LIMITED | Registrar and transfer agent | 03-NOV-1992 | Bermuda | - | Paradise Papers |
PacMOS Technologies Holdings Limited | Registrar and transfer agent | 12-OCT-1993 | Bermuda | - | Paradise Papers |
PERFECTECH INTERNATIONAL HOLDINGS LIMITED | Registrar and transfer agent | 17-SEP-1992 | Bermuda | - | Paradise Papers |
Johnson Electric Holdings Limited | Registrar and transfer agent | 27-OCT-1988 | Bermuda | - | Paradise Papers |
ASIA ORIENT HOLDINGS LIMITED | Registrar and transfer agent | 28-JUN-1996 | Bermuda | - | Paradise Papers |
CHINA STAR ENTERTAINMENT LIMITED | Registrar and transfer agent | 10-AUG-1992 | Bermuda | - | Paradise Papers |
CHINA-HONGKONG PHOTO PRODUCTS HOLDINGS LIMITED | Registrar and transfer agent | 06-JUL-1994 | Bermuda | - | Paradise Papers |
MEDIA CHINESE INTERNATIONAL LIMITED | Registrar and transfer agent | 23-JAN-1991 | Bermuda | - | Paradise Papers |
Samson Paper Holdings Limited | Registrar and transfer agent | 10-JUL-1995 | Bermuda | - | Paradise Papers |
Dynamic Holdings Limited | Registrar and transfer agent | 31-JAN-1992 | Bermuda | - | Paradise Papers |
STELUX HOLDINGS INTERNATIONAL LIMITED | Registrar and transfer agent | 26-OCT-1994 | Bermuda | - | Paradise Papers |
WING ON INTERNATIONAL HOLDINGS LIMITED | Registrar and transfer agent | 14-OCT-1991 | Bermuda | - | Paradise Papers |
HSIN CHONG INTERNATIONAL HOLDINGS LIMITED | Registrar and transfer agent | 16-JAN-1990 | 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