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 | |
---|---|---|---|---|---|---|---|
AQUEOUS TRUSTEE LIMITED | Secretary | 14-NOV-1997 | 29-JUL-1998 | 14-NOV-1997 | Bermuda | - | Paradise Papers |
Indus Investments Limited | Secretary | 08-AUG-1997 | 29-JUL-1998 | 08-AUG-1997 | Bermuda | - | Paradise Papers |
Sama Investments Limited | Secretary | 13-JAN-1997 | 29-JUL-1998 | 13-JAN-1997 | Bermuda | - | Paradise Papers |
Omagh Limited | Secretary | 20-JUN-1996 | 30-SEP-2012 | 15-FEB-1989 | Bermuda | - | Paradise Papers |
Yarmouth Limited | Secretary | 09-DEC-1996 | 03-SEP-1998 | 25-JAN-1989 | Bermuda | - | Paradise Papers |
Agamath Limited | Secretary | 18-APR-1997 | 29-JUL-1998 | 18-APR-1997 | Bermuda | - | Paradise Papers |
Tucker Investments Limited | Secretary | 12-APR-1996 | 29-JUL-1998 | 12-APR-1996 | Bermuda | - | Paradise Papers |
Bungy Limited | Secretary | 06-SEP-1973 | 30-SEP-2012 | 06-SEP-1973 | Bermuda | - | Paradise Papers |
Lymus Limited | Secretary | 16-DEC-1996 | 30-SEP-2012 | 27-JUN-1969 | Bermuda | - | Paradise Papers |
Dolem Investment Company Limited | Secretary | 19-DEC-1996 | - | 07-FEB-1995 | Bermuda | - | Paradise Papers |
Video Vending International Limited | Secretary | 15-NOV-1996 | 29-JUL-1998 | 10-FEB-1993 | Bermuda | - | Paradise Papers |
Mexico Partners Trustee (PVT) Ltd. | Secretary | 10-SEP-1997 | 29-JUL-1998 | 25-OCT-1996 | Bermuda | - | Paradise Papers |
Aqueous Resources (Bermuda) Ltd. | Secretary | 09-AUG-1996 | - | 09-AUG-1996 | Bermuda | - | Paradise Papers |
HKMC Trustee (Pvt.) Co. Ltd. | Secretary | 20-DEC-1996 | 29-JUL-1998 | 23-NOV-1993 | Bermuda | - | Paradise Papers |
Invicta Ltd. | Secretary | 02-JAN-1996 | 30-SEP-2012 | 02-JAN-1996 | Bermuda | - | Paradise Papers |
White Sands Limited | Secretary | 04-DEC-1996 | 30-SEP-2012 | 18-DEC-1969 | Bermuda | - | Paradise Papers |
The Change Works Limited | Secretary | 03-JAN-1996 | 29-JUL-1998 | 15-SEP-1995 | Bermuda | - | Paradise Papers |
MIMOSA COMPANY LIMITED | Secretary | 09-DEC-1996 | 24-JUL-1998 | 20-NOV-1987 | Bermuda | - | Paradise Papers |
MBL Trustee (Pvt) Ltd. | Secretary | 07-MAR-1996 | 29-JUL-1998 | 30-AUG-1995 | Bermuda | - | Paradise Papers |
CHL Limited | Secretary | 27-JUN-1997 | 29-JUL-1998 | 27-JUN-1997 | 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