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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AICM Trading Co., Ltd. | Secretary | 19-JAN-1988 | - | 19-JAN-1988 | Bermuda | - | Paradise Papers - Appleby |
| Amerex Petroleum (Bermuda) Ltd. | Secretary | 12-AUG-1991 | 07-OCT-2010 | 12-AUG-1991 | Bermuda | - | Paradise Papers - Appleby |
| Atlantic Reefers Limited | Secretary | 11-JUN-1982 | - | 11-JUN-1982 | Bermuda | - | Paradise Papers - Appleby |
| Belmont Hotel Property Ltd. | Secretary | 14-SEP-1998 | 30-SEP-2012 | 14-SEP-1998 | Bermuda | - | Paradise Papers - Appleby |
| Cathay International (Overseas) Finance Ltd. | Secretary | 30-DEC-1999 | 17-MAR-1999 | 17-MAY-1991 | Bermuda | - | Paradise Papers - Appleby |
| Cathay International (Overseas) Trading Ltd. | Secretary | 30-DEC-1999 | 03-NOV-2000 | 13-NOV-1991 | Bermuda | - | Paradise Papers - Appleby |
| Cathay International Energy Investments Limited | Secretary | 10-DEC-1997 | 17-MAR-1999 | 13-NOV-1991 | Bermuda | - | Paradise Papers - Appleby |
| Eurosa Capital Management Group Ltd. | Secretary | 06-OCT-1999 | 13-FEB-2001 | 06-OCT-1999 | Bermuda | - | Paradise Papers - Appleby |
| Framlington Investment Management (Bermuda) Limited | Secretary | 25-SEP-1997 | 25-MAY-2000 | 09-SEP-1997 | Bermuda | - | Paradise Papers - Appleby |
| HSH II Properties Ltd. | Secretary | 18-MAY-2000 | 14-JAN-2003 | 18-MAY-2000 | Bermuda | - | Paradise Papers - Appleby |
| HSH Private Trust Company Ltd. | Secretary | 08-JUN-1999 | 10-APR-2006 | 08-JUN-1999 | Bermuda | - | Paradise Papers - Appleby |
| IPOC Capital Partners Limited | Secretary | 15-JUN-2000 | 30-SEP-2012 | 15-JUN-2000 | Bermuda | - | Paradise Papers - Appleby |
| JSC Company | Secretary | 31-DEC-1993 | 15-SEP-2008 | 31-DEC-1993 | Bermuda | - | Paradise Papers - Appleby |
| Kempdon Limited | Secretary | 14-MAR-1996 | 30-SEP-2012 | 11-JAN-1993 | Bermuda | - | Paradise Papers - Appleby |
| Norwegian Offshore Consultants II Ltd. | Secretary | 12-JUL-2004 | 21-FEB-2007 | 07-JUL-2004 | Bermuda | - | Paradise Papers - Appleby |
| Orion Fund Management Limited | Secretary | 19-DEC-1997 | 15-FEB-2001 | 08-MAY-1990 | Bermuda | - | Paradise Papers - Appleby |
| Paramax Credit International, Ltd. | Secretary | 07-JUN-2007 | 31-DEC-2009 | 06-JUN-2007 | Bermuda | - | Paradise Papers - Appleby |
| Perpetual Growth Advisors Limited | Secretary | 30-JAN-1998 | 30-APR-1999 | 30-JAN-1998 | Bermuda | - | Paradise Papers - Appleby |
| Petra Jod Venture Management Limited | Secretary | 11-MAY-2005 | 11-SEP-2009 | 02-MAY-2005 | Bermuda | - | Paradise Papers - Appleby |
| South Ensign Shipping Inc. | Secretary | 08-MAR-1997 | - | 01-NOV-1983 | Liechtenstein | - | Paradise Papers - Appleby |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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