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 | |
---|---|---|---|---|---|---|---|
Aeroleo Taxi Aereo Limited | Secretary | 01-JUL-1980 | - | 01-JUL-1980 | Bermuda | - | Paradise Papers |
Air Finance Co. No. 1 Ltd. | Secretary | 19-DEC-1996 | - | 27-SEP-1991 | Bermuda | - | Paradise Papers |
GTL Holdings Ltd. | Secretary | 25-FEB-1997 | - | 25-FEB-1997 | Bermuda | - | Paradise Papers |
BetaCat Ltd. | Secretary | 27-AUG-2014 | - | 25-AUG-2014 | Bermuda | - | Paradise Papers |
Helmut Limited | Secretary | 14-NOV-1996 | - | 18-NOV-1993 | Bermuda | - | Paradise Papers |
Aurora Limited | Secretary | 22-OCT-1996 | 30-SEP-2012 | 01-AUG-1984 | Bermuda | - | Paradise Papers |
Phoenix Aviation Ltd. | Secretary | 16-DEC-1996 | - | 02-JAN-1990 | Bermuda | - | Paradise Papers |
East Asia Crossing Ltd. | Secretary | 08-MAY-2000 | 30-SEP-2012 | 08-MAY-2000 | Bermuda | - | Paradise Papers |
SGI Holding Corporation Limited | Secretary | 04-NOV-1996 | - | 07-NOV-1994 | Bermuda | - | Paradise Papers |
McKenzie Burrows Limited | Secretary | 15-NOV-1996 | - | 22-AUG-1991 | Bermuda | - | Paradise Papers |
Global Crossing Asia Holdings Ltd. | Secretary | 08-MAY-2000 | - | - | Paradise Papers | ||
AT&T Wireless Services (Bermuda) Limited | Secretary | 19-AUG-1997 | 26-JAN-1999 | 19-AUG-1997 | Bermuda | - | Paradise Papers |
Cable Technology (Bermuda) Limited | Secretary | 15-NOV-1996 | 23-JUN-1997 | 02-JUN-1993 | Bermuda | - | Paradise Papers |
Elpenor Sailing Company Ltd. | Secretary | 19-NOV-1996 | - | 01-SEP-1983 | Bermuda | - | Paradise Papers |
DLJ Phoenix Securities (International) Limited | Secretary | 25-NOV-1996 | - | 30-NOV-1993 | Bermuda | - | Paradise Papers |
Global Crossing Landing Holdings Ltd. | Secretary | 08-JUL-1998 | 30-SEP-2012 | 08-JUL-1998 | Bermuda | - | Paradise Papers |
Pacific & Atlantic Shipping Ltd. | Secretary | 17-DEC-1996 | 07-JAN-1999 | 05-AUG-1985 | 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