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 | |
|---|---|---|---|---|---|---|---|
| Value Capital L.P. | Auditor | 09-APR-1998 | 30-SEP-2012 | 09-APR-1998 | Bermuda | - | Paradise Papers |
| MDL Active Duration Fund Purpose Trust | Auditor | 20-MAY-2002 | - | 13-DEC-2002 | Bermuda | - | Paradise Papers |
| A O Acquisition Limited | Auditor | 16-JAN-1996 | 30-SEP-2012 | 16-JAN-1996 | Bermuda | - | Paradise Papers |
| Durham Associates L.P. | Auditor | 27-FEB-1998 | - | 19-JUL-1996 | Bermuda | - | Paradise Papers |
| Empire International Trust | Auditor | 20-APR-2012 | - | 17-APR-2012 | Bermuda | - | Paradise Papers |
| Abaris Management (Bermuda) Ltd. | Auditor | 13-JAN-1999 | - | 06-JUL-1979 | Bermuda | - | Paradise Papers |
| Phoenix Securities (Bermuda) Limited | Auditor | 12-OCT-1993 | 06-SEP-2001 | 12-OCT-1993 | Bermuda | - | Paradise Papers |
| Omagh Limited | Auditor | 20-JUN-1996 | 30-SEP-2012 | 15-FEB-1989 | Bermuda | - | Paradise Papers |
| International Equities II Limited | Auditor | 19-MAY-2000 | 30-SEP-2012 | 19-MAY-2000 | Bermuda | - | Paradise Papers |
| VentureVest Limited | Auditor | 19-MAY-2000 | 30-SEP-2012 | 19-MAY-2000 | Bermuda | - | Paradise Papers |
| Vax Bissell (Bermuda) Limited | Auditor | 02-MAY-2000 | 23-NOV-2001 | 02-MAY-2000 | Bermuda | - | Paradise Papers |
| Vax Bissell (Australasia) Limited | Auditor | 02-MAY-2000 | 23-NOV-2001 | 02-MAY-2000 | Bermuda | - | Paradise Papers |
| Ingenious Global IDF L.P. | Auditor | 07-JUN-2010 | - | 15-APR-2010 | Bermuda | - | Paradise Papers |
| Asian Integrated Systems Ltd. | Auditor | 22-NOV-1999 | 08-DEC-2000 | 22-NOV-1999 | Bermuda | - | Paradise Papers |
| Global Equities III Limited | Auditor | 23-MAY-2000 | 30-SEP-2012 | 19-MAY-2000 | Bermuda | - | Paradise Papers |
| RCG Global Equity Long-Short Master Fund L.P. | Auditor | 28-DEC-2007 | 01-JAN-2010 | 28-DEC-2007 | Bermuda | - | Paradise Papers |
| Global Equities IV Limited | Auditor | 29-MAY-2002 | 30-SEP-2012 | 28-MAY-2002 | Bermuda | - | Paradise Papers |
| Alpstar Multi-Strategy Fund, Ltd. | Auditor | 22-JUL-2002 | 30-SEP-2012 | 22-JUL-2002 | Bermuda | - | Paradise Papers |
| Noortman Master Paintings (Bermuda) Limited | Auditor | 14-MAY-2007 | 11-SEP-2009 | 20-MAR-2007 | Bermuda | - | Paradise Papers |
| EquityVest Limited | Auditor | 01-MAY-2002 | 30-SEP-2012 | 29-APR-2002 | 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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