Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
American Oil & Gas Company Ltd. | Director | 08-DEC-1981 | - | 08-DEC-1981 | Bermuda | - | Paradise Papers |
Allamanda (Bermuda) Limited | Director | 04-APR-1966 | - | 04-APR-1966 | Bermuda | - | Paradise Papers |
Alltrade Bulk Carriers Limited | Director | 01-JUN-1964 | - | 01-JUN-1964 | Bermuda | - | Paradise Papers |
Caribbean Reefers Limited | Director | 02-JAN-1981 | - | 02-JAN-1981 | Bermuda | - | Paradise Papers |
Air Transportation Consultants Ltd. | Director | 14-APR-1982 | - | 14-APR-1982 | Bermuda | - | Paradise Papers |
C. I. C. (Bermuda) Co., Ltd. | Director | 21-JUL-1977 | - | 21-JUL-1977 | Bermuda | - | Paradise Papers |
Alloy Aircraft Company Limited | Director | 01-SEP-1992 | 30-SEP-2012 | 01-SEP-1992 | Bermuda | - | Paradise Papers |
AFLAG (Overseas) Ltd. | Director | 04-JUN-1990 | - | 04-JUN-1990 | Bermuda | - | Paradise Papers |
Bavaria Jet Ltd. | Director | 19-NOV-1990 | 30-SEP-2012 | 19-NOV-1990 | Bermuda | - | Paradise Papers |
ALP Limited | Director | 12-SEP-1991 | - | 10-SEP-1991 | British Virgin Islands | - | Paradise Papers |
Atasco Holdings Limited | Director | 19-MAR-1987 | 07-OCT-2010 | 19-MAR-1987 | Bermuda | - | Paradise Papers |
A.I.C. Services Limited | Director | 15-JUL-1987 | - | 15-JUL-1987 | Bermuda | - | Paradise Papers |
Biscayne Investments Limited | Director | 27-JAN-1982 | - | 27-JAN-1982 | Bermuda | - | Paradise Papers |
A.A.L.C. One Limited | Director | 28-MAY-1993 | 30-SEP-2012 | 28-MAY-1993 | Bermuda | - | Paradise Papers |
Unison (Bermuda) Limited | Vice-president | 26-NOV-1996 | 30-SEP-2012 | 26-JUN-1978 | Bermuda | - | Paradise Papers |
Highseas Shipping Co. Ltd. | Director | 20-JUL-1993 | 05-DEC-1996 | 20-JUL-1993 | Bermuda | - | Paradise Papers |
Nazeer Investments Limited | Vice-president | 30-MAY-1990 | 19-DEC-1995 | 13-APR-1988 | Bermuda | - | Paradise Papers |
International Ship Management Limited | Director | 11-SEP-1996 | 16-OCT-1997 | 22-APR-1975 | Bermuda | - | Paradise Papers |
Atlantic Reefers Limited | Director | 11-JUN-1982 | - | 11-JUN-1982 | Bermuda | - | Paradise Papers |
Atlantic Reefers Limited | President | 11-JUN-1982 | - | 11-JUN-1982 | 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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