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 | |
---|---|---|---|---|---|---|---|
Caviar House & Prunier Asia Holding Ltd. | Secretary | 20-FEB-2007 | 17-OCT-2008 | 14-FEB-2007 | Bermuda | - | Paradise Papers |
Flowmedic International Limited | Secretary | 04-JUL-2006 | 30-MAR-2007 | 14-DEC-2004 | Bermuda | - | Paradise Papers |
Mandarin Administrative Services Ltd. | Secretary | 17-OCT-2006 | 17-OCT-2008 | 16-NOV-2004 | Bermuda | - | Paradise Papers |
Alliance Common Resources Limited | Secretary | 27-DEC-2007 | 17-OCT-2008 | 20-DEC-2007 | Bermuda | - | Paradise Papers |
ADEC Solutions, Ltd. | Secretary | 11-DEC-2006 | 17-OCT-2008 | 22-NOV-2006 | Bermuda | - | Paradise Papers |
MATTEC LIMITED | Secretary | 28-NOV-2006 | 17-OCT-2008 | 13-JUL-1988 | Bermuda | - | Paradise Papers |
Custodial Capital Limited | Secretary | 27-DEC-2007 | 17-OCT-2008 | 20-DEC-2007 | Bermuda | - | Paradise Papers |
Servisen Private Equity Fund III Limited | Secretary | 29-AUG-2006 | 20-OCT-2008 | 02-OCT-2001 | Bermuda | - | Paradise Papers |
Celtic Pharma Coop Holdings Ltd. | Secretary | 25-SEP-2006 | 30-SEP-2008 | 25-SEP-2006 | Bermuda | - | Paradise Papers |
Quasar Global Opportunity Fund International, Ltd. | Secretary | 12-OCT-2006 | 17-OCT-2008 | 31-DEC-2002 | Bermuda | - | Paradise Papers |
Celtic Pharma Vaccine Platform Ltd. | Secretary | 25-SEP-2006 | 30-SEP-2008 | 25-SEP-2006 | Bermuda | - | Paradise Papers |
The Black Ant Group Ltd. | Secretary | 29-MAR-2007 | 17-OCT-2008 | 09-MAR-2004 | Bermuda | - | Paradise Papers |
Gorgon Limited | Secretary | 02-AUG-2006 | 20-OCT-2008 | 07-JUL-1998 | Bermuda | - | Paradise Papers |
CRBF Private Equity Limited | Secretary | 31-JAN-2007 | 16-OCT-2008 | 03-JAN-2007 | Bermuda | - | Paradise Papers |
RCG Absolute Return Fund, Limited | Secretary | 01-NOV-2006 | 15-DEC-2006 | 12-MAY-2003 | Bermuda | - | Paradise Papers |
C.T.M. Services Bermuda Ltd. | Secretary | 04-AUG-2008 | 10-OCT-2008 | 28-JUL-2008 | Bermuda | - | Paradise Papers |
The Black Ant Group General Partner Limited | Secretary | 29-MAR-2007 | 17-OCT-2008 | 21-APR-2004 | Bermuda | - | Paradise Papers |
BNY Bermuda Holdings Limited | Secretary | 30-AUG-2006 | 17-OCT-2008 | 06-JUN-2006 | Bermuda | - | Paradise Papers |
Servisen Private Equity Fund II Limited | Secretary | 11-AUG-2006 | 20-OCT-2008 | 26-JAN-1998 | Bermuda | - | Paradise Papers |
Celtic Pharma FIX Venture Ltd. | Secretary | 15-MAY-2008 | 30-SEP-2008 | 25-MAR-2008 | 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