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 | |
|---|---|---|---|---|---|---|---|
| Amerex Petroleum (Bermuda) Ltd. | Secretary | 12-AUG-1991 | 07-OCT-2010 | 12-AUG-1991 | Bermuda | - | Paradise Papers |
| AICM Trading Co., Ltd. | Secretary | 19-JAN-1988 | - | 19-JAN-1988 | Bermuda | - | Paradise Papers |
| Belmont Hotel Property Ltd. | Secretary | 14-SEP-1998 | 30-SEP-2012 | 14-SEP-1998 | Bermuda | - | Paradise Papers |
| Eurosa Capital Management Group Ltd. | Secretary | 06-OCT-1999 | 13-FEB-2001 | 06-OCT-1999 | Bermuda | - | Paradise Papers |
| Perpetual Growth Advisors Limited | Secretary | 30-JAN-1998 | 30-APR-1999 | 30-JAN-1998 | Bermuda | - | Paradise Papers |
| Paramax Credit International, Ltd. | Secretary | 07-JUN-2007 | 31-DEC-2009 | 06-JUN-2007 | Bermuda | - | Paradise Papers |
| JSC Company | Secretary | 31-DEC-1993 | 15-SEP-2008 | 31-DEC-1993 | Bermuda | - | Paradise Papers |
| Petra Jod Venture Management Limited | Secretary | 11-MAY-2005 | 11-SEP-2009 | 02-MAY-2005 | Bermuda | - | Paradise Papers |
| HSH Private Trust Company Ltd. | Secretary | 08-JUN-1999 | 10-APR-2006 | 08-JUN-1999 | Bermuda | - | Paradise Papers |
| HSH II Properties Ltd. | Secretary | 18-MAY-2000 | 14-JAN-2003 | 18-MAY-2000 | Bermuda | - | Paradise Papers |
| Kempdon Limited | Secretary | 14-MAR-1996 | 30-SEP-2012 | 11-JAN-1993 | Bermuda | - | Paradise Papers |
| IPOC Capital Partners Limited | Secretary | 15-JUN-2000 | 30-SEP-2012 | 15-JUN-2000 | Bermuda | - | Paradise Papers |
| Atlantic Reefers Limited | Secretary | 11-JUN-1982 | - | 11-JUN-1982 | Bermuda | - | Paradise Papers |
| Framlington Investment Management (Bermuda) Limited | Secretary | 25-SEP-1997 | 25-MAY-2000 | 09-SEP-1997 | Bermuda | - | Paradise Papers |
| Norwegian Offshore Consultants II Ltd. | Secretary | 12-JUL-2004 | 21-FEB-2007 | 07-JUL-2004 | Bermuda | - | Paradise Papers |
| Orion Fund Management Limited | Secretary | 19-DEC-1997 | 15-FEB-2001 | 08-MAY-1990 | Bermuda | - | Paradise Papers |
| South Ensign Shipping Inc. | Secretary | 08-MAR-1997 | - | 01-NOV-1983 | Liechtenstein | - | Paradise Papers |
| Jeremy Johnson's Village Carpentry Ltd. | Secretary | 16-DEC-1997 | 01-APR-1999 | 11-FEB-1987 | Bermuda | - | Paradise Papers |
| IPOC International Growth Fund Limited | Secretary | 15-JUN-2000 | 30-SEP-2012 | 15-JUN-2000 | Bermuda | - | Paradise Papers |
| Cedar Bermuda Company Ltd. | Secretary | 16-DEC-1997 | 23-DEC-1999 | 11-FEB-1987 | 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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