Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Atlantic Holdings Ltd. | Secretary | 12-NOV-1982 | - | 12-NOV-1982 | Bermuda | - | Paradise Papers |
Cathedral Insurance Company Ltd. | Secretary | 04-MAY-1979 | - | 04-MAY-1979 | Bermuda | - | Paradise Papers |
Allamanda (Bermuda) Limited | Secretary | 04-APR-1966 | - | 04-APR-1966 | Bermuda | - | Paradise Papers |
Birdie Shipping Limited | Secretary | 15-MAY-1987 | - | 15-MAY-1987 | Bermuda | - | Paradise Papers |
Alpine Aero Limited | Secretary | 14-JUL-1988 | - | 14-JUL-1988 | Bermuda | - | Paradise Papers |
CA-BGK Funds Promotion Ltd. | Secretary | 19-MAY-1987 | - | 19-MAY-1987 | Bermuda | - | Paradise Papers |
Capricorn Insurance Ltd. | Secretary | 19-DEC-1989 | - | 19-DEC-1989 | Bermuda | - | Paradise Papers |
Alltrade Bulk Carriers Limited | Secretary | 01-JUN-1964 | - | 01-JUN-1964 | Bermuda | - | Paradise Papers |
Advanced Technology Trading Co. Ltd. | Secretary | 15-JAN-1999 | - | 03-FEB-1983 | Bermuda | - | Paradise Papers |
Caribbean Reefers Limited | Secretary | 02-JAN-1981 | - | 02-JAN-1981 | Bermuda | - | Paradise Papers |
Armac Managers Limited | Secretary | 07-NOV-1974 | 07-OCT-2010 | 07-NOV-1974 | Bermuda | - | Paradise Papers |
Athena Securities (Bermuda) Ltd. | Secretary | 16-NOV-1984 | - | 16-NOV-1984 | Bermuda | - | Paradise Papers |
BERMUDA EMISSIONS CONTROL LTD. | Is signatory for | - | - | 20-DEC-1994 | Bermuda | - | Paradise Papers |
MAXCEM Bermuda Ltd. | Is signatory for | - | - | 22-MAY-1964 | Bermuda | - | Paradise Papers |
Corcon Limited | Shareholder | - | - | 05-APR-1995 | Bermuda | - | Paradise Papers |
Corcon Limited | Director | 29-DEC-1997 | 13-NOV-2007 | 05-APR-1995 | Bermuda | - | Paradise Papers |
Corcon Limited | Vice-president | 16-MAY-2001 | 13-NOV-2007 | 05-APR-1995 | 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