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 | |
|---|---|---|---|---|---|---|---|
| Trend Network Media Holdings Limited | Secretary | 16-DEC-2002 | 16-JUN-2004 | 07-OCT-2002 | Bermuda | - | Paradise Papers |
| CHINA ASSET SOLUTION HOLDINGS LTD. | Secretary | 29-JAN-2004 | 28-OCT-2005 | 28-JAN-2004 | Bermuda | - | Paradise Papers |
| aviationX Ltd. | Secretary | 23-SEP-2002 | 31-JUL-2003 | 30-NOV-1999 | Bermuda | - | Paradise Papers |
| Fangda Group Limited | Secretary | 18-FEB-2004 | 27-JUL-2005 | 06-FEB-2004 | Bermuda | - | Paradise Papers |
| Registry Systems International Ltd. | Secretary | 09-NOV-2003 | 27-JUL-2005 | 19-MAR-2003 | Bermuda | - | Paradise Papers |
| Jumik Investments Ltd. | Secretary | 07-APR-2003 | 30-SEP-2012 | 04-APR-2003 | Bermuda | - | Paradise Papers |
| One World Technologies, Ltd. | Secretary | 20-FEB-2003 | 30-SEP-2012 | 20-JUL-2000 | Bermuda | - | Paradise Papers |
| St. George's Mini-Bus Service and/or West End Minibus Service Ltd. | Secretary | 02-JUL-2002 | 31-DEC-2003 | 24-OCT-1995 | Bermuda | - | Paradise Papers |
| European Franchising Group Ltd. | Secretary | 17-APR-2004 | 27-JUL-2005 | 01-MAR-2004 | Bermuda | - | Paradise Papers |
| UIC Bermuda Limited | Secretary | 23-MAR-2010 | 19-MAR-2012 | 09-JAN-2006 | Bermuda | - | Paradise Papers |
| M2 Entertainment Limited | Secretary | 08-MAY-2002 | 27-JUL-2005 | 08-MAY-2002 | Bermuda | - | Paradise Papers |
| Asia Company No. 1 Limited | Secretary | 15-FEB-2003 | 02-AUG-2005 | 03-MAR-2000 | Bermuda | - | Paradise Papers |
| Zeus Special Subsidiary Limited | Secretary | 02-FEB-2005 | 07-JUN-2005 | 31-JAN-2005 | Bermuda | - | Paradise Papers |
| PVAXX Ltd. | Secretary | 17-APR-2003 | 30-SEP-2012 | 04-APR-2003 | Bermuda | - | Paradise Papers |
| Swiss Fund Services Ltd. | Secretary | 16-FEB-2005 | 27-JUL-2005 | 08-FEB-2005 | Bermuda | - | Paradise Papers |
| Oando Trading Limited | Secretary | 15-JUL-2004 | 27-JUL-2005 | 29-JUN-2004 | Bermuda | - | Paradise Papers |
| SINO TECH DISPLAY INTERNATIONAL HOLDINGS LIMITED | Secretary | 01-DEC-2003 | 27-JUL-2005 | 18-NOV-2003 | Bermuda | - | Paradise Papers |
| EVB Technology Limited | Secretary | 05-FEB-2002 | 27-JUL-2005 | 20-FEB-2001 | Bermuda | - | Paradise Papers |
| RAMC Holdings Limited | Secretary | 22-MAY-2003 | 27-JUL-2005 | 18-DEC-2002 | Bermuda | - | Paradise Papers |
| Holisys Ltd. | Secretary | 12-JAN-2004 | 27-JUL-2005 | 29-FEB-2000 | 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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