Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ZZZ-ARCH CREEK HOLDINGS, LTD. | Secretary | 26-AUG-2003 | 12-JAN-2004 | Bahamas | - | Paradise Papers | |
ZZZ-BRIDGEWATER MARKETING SERVICES LLC | President | 17-SEP-2003 | 12-JAN-2004 | 17-SEP-2003 | Saint Kitts and Nevis | - | Paradise Papers |
ZZZ-BRIDGEWATER MARKETING SERVICES LLC | Secretary | 17-SEP-2003 | 12-JAN-2004 | 17-SEP-2003 | Saint Kitts and Nevis | - | Paradise Papers |
ZZZ-FARRINGTON HOLDINGS AND INVESTMENTS LLC | Secretary | 27-AUG-2003 | 12-JAN-2004 | 27-AUG-2003 | Saint Kitts and Nevis | - | Paradise Papers |
ZZZ-FARRINGTON HOLDINGS AND INVESTMENTS LLC | President | 27-AUG-2003 | 12-JAN-2004 | 27-AUG-2003 | Saint Kitts and Nevis | - | Paradise Papers |
ZZZ-FT. NASSAU HOLDINGS LLC | President | 27-AUG-2003 | 12-JAN-2004 | 27-AUG-2003 | Saint Kitts and Nevis | - | Paradise Papers |
ZZZ-FT. NASSAU HOLDINGS LLC | Secretary | 27-AUG-2003 | 12-JAN-2004 | 27-AUG-2003 | Saint Kitts and Nevis | - | Paradise Papers |
ZZZ-BEAUFORT MARKETING LTD. | Secretary | 27-AUG-2003 | 12-JAN-2004 | 26-AUG-2003 | Bahamas | - | Paradise Papers |
ZZZ-BEAUFORT MARKETING LTD. | Director | 27-AUG-2003 | 12-JAN-2004 | 26-AUG-2003 | Bahamas | - | Paradise Papers |
ZZZ-FERGUSONMEDIA VENTURES LTD. | Secretary | 27-AUG-2003 | 12-JAN-2004 | 26-AUG-2003 | Bahamas | - | Paradise Papers |
ZZZ-FERGUSONMEDIA VENTURES LTD. | Director | 26-AUG-2003 | 12-JAN-2004 | 26-AUG-2003 | Bahamas | - | Paradise Papers |
ZZZ-ASCOT CONSOLIDATED LTD. | Secretary | 27-AUG-2003 | 12-JAN-2004 | 26-AUG-2003 | Bahamas | - | Paradise Papers |
ZZZ-ASCOT CONSOLIDATED LTD. | Director | 26-AUG-2003 | 12-JAN-2004 | 26-AUG-2003 | Bahamas | - | Paradise Papers |
ZZZ-OPS Limited | Secretary | 01-OCT-2009 | 01-OCT-2009 | 01-OCT-2009 | Cayman Islands | - | Paradise Papers |
ZZZ-OPS Limited | Director | 01-OCT-2009 | 01-OCT-2009 | 01-OCT-2009 | Cayman Islands | - | Paradise Papers |
ZZZ-ISLAND DOMAIN SERVICES LTD. | Director | 26-AUG-2003 | 12-JAN-2004 | 26-AUG-2003 | Bahamas | - | Paradise Papers |
ZZZ-ISLAND DOMAIN SERVICES LTD. | Secretary | 26-AUG-2003 | 12-JAN-2004 | 26-AUG-2003 | Bahamas | - | Paradise Papers |
ZZZ-GENERAL GLOBAL PAYMENT SERVICES LTD. | Secretary | 27-AUG-2003 | 12-JAN-2004 | 26-AUG-2003 | Bahamas | - | Paradise Papers |
ZZZ-GENERAL GLOBAL PAYMENT SERVICES LTD. | Director | 26-AUG-2003 | 12-JAN-2004 | 26-AUG-2003 | Bahamas | - | Paradise Papers |
ZZZ-SANDOVAL INVESTMENTS LIMITED | Secretary | 19-OCT-2009 | 13-JAN-2011 | 19-OCT-2009 | Cayman Islands | - | Paradise Papers |
ZZZ-SANDOVAL INVESTMENTS LIMITED | Director | 19-OCT-2009 | 13-JAN-2011 | 19-OCT-2009 | Cayman Islands | - | Paradise Papers |
ZZZ-Cynergy Ltd. | Director | 12-SEP-2008 | 31-DEC-2009 | 09-DEC-2008 | Cayman Islands | - | Paradise Papers |
ZZZ-Cynergy Ltd. | Secretary | 12-SEP-2008 | 31-DEC-2009 | 09-DEC-2008 | Cayman Islands | - | Paradise Papers |
ZZZ-SIERRA INVESTMENTS COMPANY LTD | Director | 19-SEP-2005 | 01-DEC-2005 | 09-APR-1996 | Cayman Islands | - | Paradise Papers |
ZZZ-SIERRA INVESTMENTS COMPANY LTD | Secretary | 19-SEP-2005 | 01-DEC-2005 | 09-APR-1996 | Cayman Islands | - | Paradise Papers |
ZZZ-Mahogany Ltd. | Secretary | 15-OCT-2008 | 23-JAN-2009 | 15-OCT-2008 | Cayman Islands | - | Paradise Papers |
ZZZ-Mahogany Ltd. | Director | 15-OCT-2008 | 23-JAN-2009 | 15-OCT-2008 | Cayman Islands | - | Paradise Papers |
ZZZ-KEYSTONE INVESTMENTS LIMITED | Director | 06-MAY-2005 | 09-JUN-2005 | 06-MAY-2005 | Cayman Islands | - | Paradise Papers |
ZZZ-KEYSTONE INVESTMENTS LIMITED | Secretary | 06-MAY-2005 | 09-JUN-2005 | 06-MAY-2005 | Cayman Islands | - | Paradise Papers |
ZZZ-CASTAWAY INTERNATIONAL LIMITED | Director | 05-JUL-2005 | 17-AUG-2005 | 05-JUL-2005 | Cayman Islands | - | Paradise Papers |
ZZZ-CASTAWAY INTERNATIONAL LIMITED | Secretary | 05-JUL-2005 | 17-AUG-2005 | 05-JUL-2005 | Cayman Islands | - | Paradise Papers |
ZZZ-RIGHT CHOICE INVESTMENTS LIMITED | Director | 28-NOV-2007 | 31-DEC-2007 | 28-NOV-2007 | Cayman Islands | - | Paradise Papers |
ZZZ-RIGHT CHOICE INVESTMENTS LIMITED | Secretary | 28-NOV-2007 | 31-DEC-2007 | 28-NOV-2007 | Cayman Islands | - | Paradise Papers |
ZZZ-WORLDWIDE INTERNATIONAL AND TRADING GROUP LTD. | Secretary | 30-APR-2002 | - | 22-APR-2002 | British Virgin Islands | - | Paradise Papers |
ZZZ-WORLDWIDE INTERNATIONAL AND TRADING GROUP LTD. | Director | 30-APR-2002 | - | 22-APR-2002 | British Virgin Islands | - | Paradise Papers |
ZZZ-WORLDWIDE INTERNATIONAL AND TRADING GROUP LTD. | President | 30-APR-2002 | - | 22-APR-2002 | British Virgin Islands | - | 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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