Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Blackburn Holdings Limited | Director | 04-MAY-2001 | 23-SEP-2002 | 10-FEB-1993 | Bermuda | - | Paradise Papers |
Floating Fleet Limited | Director | 18-DEC-1996 | 11-APR-2001 | 21-SEP-1969 | Bermuda | - | Paradise Papers |
RESIMAC Bermuda Limited | Director | 28-NOV-2011 | 13-DEC-2011 | 24-NOV-2011 | Bermuda | - | Paradise Papers |
Transworld Steamship Company (Panama) Inc. | Director | 18-DEC-1996 | 28-MAR-2001 | 04-JAN-1983 | Panama | - | Paradise Papers |
Charisma Trust, The | Settlor | - | - | 04-OCT-2002 | Bermuda | - | Paradise Papers |
Charisma Trust, The | Beneficiary | 04-OCT-2002 | - | 04-OCT-2002 | Bermuda | - | Paradise Papers |
Prince of Fundy Cruises Limited | Director | 18-DEC-1996 | 18-AUG-2000 | 27-APR-1976 | Bermuda | - | Paradise Papers |
Environmental Technical Resources Ltd. | President | 03-JUL-2003 | 25-JUL-2003 | 04-APR-2002 | Bermuda | - | Paradise Papers |
Environmental Technical Resources Ltd. | Director | 30-APR-2002 | 25-JUL-2003 | 04-APR-2002 | Bermuda | - | Paradise Papers |
Utilico Emerging Markets Limited | Director | 14-JUN-2005 | 19-JUN-2007 | 09-JUN-2005 | Bermuda | - | Paradise Papers |
Environmental Development Services Ltd. | President | 03-JUL-2003 | 29-JUL-2003 | 27-MAR-2002 | Bermuda | - | Paradise Papers |
Environmental Development Services Ltd. | Director | 30-APR-2002 | 29-JUL-2003 | 27-MAR-2002 | Bermuda | - | Paradise Papers |
Potomac Insurance Company Limited | Director | 26-JUN-1986 | 07-OCT-1997 | 14-AUG-1972 | Bermuda | - | Paradise Papers |
SDI Limited | Director | 04-DEC-1997 | 04-DEC-1998 | 12-MAR-1986 | Bermuda | - | Paradise Papers |
Mariner Reinsurance Company Limited | Director | 31-DEC-1997 | 27-MAR-2002 | 31-DEC-1969 | Bermuda | - | Paradise Papers |
Windsong Management Bermuda Limited | Is signatory for | - | - | 01-JUL-2004 | Bermuda | - | Paradise Papers |
Windsong Management Bermuda Limited | Secretary | 05-JUL-2004 | 30-SEP-2012 | 01-JUL-2004 | Bermuda | - | Paradise Papers |
Windsong Management Bermuda Limited | Director | 05-JUL-2004 | 30-SEP-2012 | 01-JUL-2004 | Bermuda | - | Paradise Papers |
Windsong Management Bermuda Limited | Shareholder | - | - | 01-JUL-2004 | Bermuda | - | Paradise Papers |
Global Environmental Services Ltd. | President | 03-JUL-2003 | 25-JUL-2003 | 23-APR-2002 | Bermuda | - | Paradise Papers |
Global Environmental Services Ltd. | Director | 30-APR-2002 | 25-JUL-2003 | 23-APR-2002 | Bermuda | - | Paradise Papers |
Independent Risk Solutions Ltd. | Director | 28-MAY-1998 | 07-DEC-2008 | 28-MAY-1998 | Bermuda | - | Paradise Papers |
Stamford Limited | Director | 28-MAY-2001 | 24-OCT-2006 | 27-OCT-1998 | Bermuda | - | Paradise Papers |
Permanent Investments Limited | Director | 12-APR-2010 | 24-JAN-2011 | 04-APR-2006 | Bermuda | - | Paradise Papers |
Permanent Investments Limited | Chairman | 12-APR-2010 | 24-JAN-2011 | 04-APR-2006 | Bermuda | - | Paradise Papers |
Territorial Insurance Company Limited | Director | 26-JUN-1986 | 07-OCT-1997 | 04-OCT-1963 | 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