Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Flaming Cove Limited | Connected to | - | - | 06-JUL-2000 | Bermuda | - | Paradise Papers |
Silver Cove Limited | Connected to | - | - | 06-JUL-2000 | Bermuda | - | Paradise Papers |
Fairview Terrace Holding Limited | Connected to | - | - | 19-APR-2000 | Bermuda | - | Paradise Papers |
Crystal Ball Holding of Bermuda Limited | Connected to | - | - | 19-APR-2000 | Bermuda | - | Paradise Papers |
Franklin Drive Investors Limited | Connected to | - | - | 19-APR-2000 | Bermuda | - | Paradise Papers |
Valley Drive Investors Limited | Connected to | - | - | 09-MAR-2001 | Bermuda | - | Paradise Papers |
Melrose Place Limited | Connected to | - | - | 09-MAR-2001 | Bermuda | - | Paradise Papers |
Ridge View Investors Limited | Connected to | - | - | 09-MAR-2001 | Bermuda | - | Paradise Papers |
Mercer Lane Investors Limited | Connected to | - | - | 09-MAR-2001 | Bermuda | - | Paradise Papers |
Lenora Place Investors Limited | Connected to | - | - | 09-MAR-2001 | Bermuda | - | Paradise Papers |
Garfield Drive Limited | Connected to | - | - | 09-MAR-2001 | Bermuda | - | Paradise Papers |
Dexter Circle Investors Limited | Connected to | - | - | 09-MAR-2001 | Bermuda | - | Paradise Papers |
Parkside Boulevard Limited | Connected to | - | - | 12-MAR-2001 | Bermuda | - | Paradise Papers |
Verona Place Limited | Connected to | - | - | 12-MAR-2001 | Bermuda | - | Paradise Papers |
Olive Way Investors Limited | Connected to | - | - | 09-MAR-2001 | 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