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 | |
---|---|---|---|---|---|---|---|
Taupo Limited | Secretary | 01-NOV-1996 | 10-DEC-1997 | 22-AUG-1988 | Bermuda | - | Paradise Papers |
Habitat Technologies Limited | Secretary | 29-NOV-1996 | 31-DEC-1997 | 29-NOV-1996 | Bermuda | - | Paradise Papers |
Pink Coral Limited | Secretary | 09-DEC-1996 | 31-DEC-1997 | 26-JUN-1985 | Bermuda | - | Paradise Papers |
San Antonio Shipping Limited | Secretary | 16-DEC-1996 | 09-DEC-1997 | 06-OCT-1987 | Bermuda | - | Paradise Papers |
Monument Exploracion Limited | Secretary | 16-DEC-1996 | 30-SEP-2012 | 26-JUN-1989 | Bermuda | - | Paradise Papers |
Verdmont Co. Ltd. | Secretary | 20-DEC-1996 | - | 29-SEP-1986 | Bermuda | - | Paradise Papers |
Sayle Co. Ltd. | Secretary | 20-DEC-1996 | - | 29-SEP-1986 | Bermuda | - | Paradise Papers |
Kwik-Kopy International Ltd. | Secretary | 29-OCT-1996 | - | 27-MAR-1992 | Bermuda | - | Paradise Papers |
Pico (Bermuda) Limited | Secretary | 23-OCT-1996 | 03-DEC-1999 | 15-JUN-1994 | Bermuda | - | Paradise Papers |
Piltech Limited | Secretary | 19-DEC-1996 | 31-DEC-1997 | 04-JAN-1983 | Bermuda | - | Paradise Papers |
Westland International Finance Limited | Secretary | 24-FEB-1997 | 27-FEB-1998 | 22-JUN-1994 | Bermuda | - | Paradise Papers |
Glenwood Co. Ltd. | Secretary | 20-DEC-1996 | 17-DEC-1998 | 29-SEP-1986 | Bermuda | - | Paradise Papers |
Lloyd Insulation Ltd. | Secretary | 24-JUL-1996 | 31-DEC-1997 | 24-JUL-1996 | Bermuda | - | Paradise Papers |
Ocean Gas Limited | Secretary | 20-DEC-1996 | 27-AUG-1999 | 26-MAY-1995 | Bermuda | - | Paradise Papers |
Transpetrol Holding Limited | Secretary | 06-MAY-1996 | 18-MAY-1998 | 05-OCT-1981 | Bermuda | - | Paradise Papers |
Global Ore Trading Co. Ltd. | Secretary | 05-DEC-1996 | 09-DEC-1997 | 24-JUN-1983 | Bermuda | - | Paradise Papers |
Oryx Petroleum Corporation Ltd. | Secretary | 17-MAR-1997 | 31-MAR-1999 | 13-APR-1995 | Bermuda | - | Paradise Papers |
C. W. Construction and Landscaping Co. Ltd. | Secretary | 30-DEC-1996 | 01-AUG-1999 | 29-JUN-1987 | Bermuda | - | Paradise Papers |
Combined Automotive Logistics Limited | Secretary | 10-DEC-1996 | 31-DEC-1997 | 04-NOV-1994 | Bermuda | - | Paradise Papers |
Intercord Holdings Ltd. | Secretary | 29-NOV-1996 | 31-DEC-1997 | 17-OCT-1994 | 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