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 | |
|---|---|---|---|---|---|---|---|
| Harper Gilfillan 1981 (Netherlands Antilles) N.V | Director | 07-JAN-2000 | 30-SEP-2012 | 07-DEC-1987 | Netherlands Antilles | - | Paradise Papers |
| Starlantic Holdings Ltd. | Appleby assigned attorney | 22-FEB-2013 | - | 22-FEB-2013 | Bermuda | - | Paradise Papers |
| CSL Tecumseh L.P. | Appleby assigned attorney | 09-JAN-2013 | - | 09-JAN-2013 | Bermuda | - | Paradise Papers |
| Floatel Management Investors Ltd. | Appleby assigned attorney | - | - | Bermuda | - | Paradise Papers | |
| Ivy Education Ltd. | Director | 07-OCT-2014 | - | 15-SEP-2014 | Bermuda | - | Paradise Papers |
| Latina Modular Holding Limited | Appleby assigned attorney | 28-JUL-2014 | - | 28-JUL-2014 | Bermuda | - | Paradise Papers |
| Latina Modular 01 Limited | Appleby assigned attorney | 28-JUL-2014 | - | 28-JUL-2014 | Bermuda | - | Paradise Papers |
| Iren Leasing Limited | Director | 17-FEB-2011 | - | 04-FEB-2010 | Bermuda | - | Paradise Papers |
| Alford Financial Limited | Appleby assigned attorney | 08-OCT-2013 | 20-MAR-2014 | 08-OCT-2013 | Bermuda | - | Paradise Papers |
| BTG Shipowning VIII Limited | Appleby assigned attorney | 13-NOV-2013 | - | 13-NOV-2013 | Bermuda | - | Paradise Papers |
| BTG Shipowning VIII Limited | Director | 13-NOV-2013 | - | 13-NOV-2013 | Bermuda | - | Paradise Papers |
| Brookfield Infrastructure Group Limited | Director | 25-FEB-2013 | - | 14-FEB-2013 | Bermuda | - | Paradise Papers |
| Mosvold Partner Ltd. | Director | 03-JUL-2006 | 01-APR-2008 | 12-MAY-2006 | Bermuda | - | Paradise Papers |
| Floatel Fleet Ltd. | Director | 29-SEP-2014 | - | 23-SEP-2014 | Bermuda | - | Paradise Papers |
| BTG Shipowning VI Limited | Appleby assigned attorney | 13-NOV-2013 | - | 13-NOV-2013 | Bermuda | - | Paradise Papers |
| BTG Shipowning VI Limited | Director | 13-NOV-2013 | - | 13-NOV-2013 | Bermuda | - | Paradise Papers |
| BTG Shipowning VII Limited | Appleby assigned attorney | 13-NOV-2013 | - | 13-NOV-2013 | Bermuda | - | Paradise Papers |
| BTG Shipowning VII Limited | Director | 13-NOV-2013 | - | 13-NOV-2013 | Bermuda | - | Paradise Papers |
| Heavy Lift Sumo Holding Limited | Director | 22-JUN-2011 | - | 07-JUN-2011 | Bermuda | - | Paradise Papers |
| Corvair Holding A Ltd. | Director | 10-FEB-2011 | - | 26-NOV-2010 | Bermuda | - | Paradise Papers |
| Redrackham Limited | Director | 25-APR-2008 | - | 22-APR-2008 | Bermuda | - | Paradise Papers |
| Dynasty Holdings 2 Ltd. | Director | 22-JUN-2011 | - | 07-JUN-2011 | 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.
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