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 | |
---|---|---|---|---|---|---|---|
HFR Fund Ltd. | Secretary | 07-DEC-2000 | 30-SEP-2012 | 06-DEC-2000 | Bermuda | - | Paradise Papers |
HFR Master Fund, Ltd. | Secretary | 07-DEC-2000 | 30-SEP-2012 | 06-DEC-2000 | Bermuda | - | Paradise Papers |
Fujicon Technology Group Limited | Secretary | 05-DEC-2000 | 08-JUN-2002 | 01-DEC-2000 | Bermuda | - | Paradise Papers |
Foresight Investments Limited | Secretary | 31-DEC-2001 | 18-NOV-2003 | 02-JAN-1997 | Bermuda | - | Paradise Papers |
XAVI Venture Capital Ltd. | Secretary | 09-NOV-2000 | 03-FEB-2003 | 08-NOV-2000 | Bermuda | - | Paradise Papers |
Servisen Private Equity 2001 Limited | Secretary | 22-FEB-2001 | 01-JUL-2002 | 21-FEB-2001 | Bermuda | - | Paradise Papers |
Wingate (Bermuda) Ltd. | Secretary | 15-NOV-2000 | 06-DEC-2002 | 15-NOV-2000 | Bermuda | - | Paradise Papers |
KeyGold Limited | Secretary | 31-DEC-2001 | 28-MAR-2003 | 27-JUL-1995 | Bermuda | - | Paradise Papers |
DSW Ventures (Bermuda) Ltd. | Secretary | 26-JUL-2001 | 31-JUL-2002 | 26-JUL-2001 | Bermuda | - | Paradise Papers |
Wingate (Bermuda) Funds Ltd. | Secretary | 15-NOV-2000 | 06-DEC-2002 | 15-NOV-2000 | Bermuda | - | Paradise Papers |
Wingate High Net Worth Private Equity Fund Limited | Secretary | 15-NOV-2000 | 16-JAN-2001 | 15-NOV-2000 | Bermuda | - | Paradise Papers |
Berkowitz Capital Master, Ltd | Secretary | 13-DEC-2001 | 29-JUL-2002 | 13-DEC-2001 | Bermuda | - | Paradise Papers |
Starwell Biotech Limited | Secretary | 01-NOV-2000 | 27-DEC-2002 | 27-OCT-2000 | Bermuda | - | Paradise Papers |
WS Brasil, Ltd. | Secretary | 10-APR-2001 | 20-DEC-2002 | 25-JAN-1995 | Bermuda | - | Paradise Papers |
Wingate Institutional Private Equity Fund Limited | Secretary | 15-NOV-2000 | 16-JAN-2001 | 15-NOV-2000 | Bermuda | - | Paradise Papers |
Integral Management (Bermuda) Ltd. | Secretary | 12-JAN-2001 | 21-JAN-2004 | 11-JUL-1988 | Bermuda | - | Paradise Papers |
Servisen Private Equity Fund Limited | Secretary | 31-MAY-2001 | 01-JUL-2002 | 20-DEC-1996 | Bermuda | - | Paradise Papers |
Berkowitz Capital Partners (Offshore), Ltd. | Secretary | 13-DEC-2001 | 29-JUL-2002 | 13-DEC-2001 | Bermuda | - | Paradise Papers |
Hexagon Capital Management Ltd. | Secretary | 19-JUN-2001 | 31-JUL-2002 | 19-APR-1996 | Bermuda | - | Paradise Papers |
Surface Trends Ltd. | Secretary | 31-DEC-2001 | 06-JUN-2002 | 23-NOV-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