Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Alder Master Trading Limited | Auditor | 23-APR-2002 | 22-OCT-2007 | 23-APR-2002 | Bermuda | - | Paradise Papers |
Jamestown Investment Managers (Bermuda) Ltd. | Auditor | 06-JAN-1997 | 09-FEB-2000 | 16-MAR-1987 | Bermuda | - | Paradise Papers |
Jamestown Investments (Bermuda) Limited | Auditor | 17-DEC-1996 | 27-AUG-2003 | 10-MAY-1985 | Bermuda | - | Paradise Papers |
Bunga Orkid, Ltd. | Auditor | 04-DEC-1996 | 30-SEP-2012 | 25-AUG-1992 | Bermuda | - | Paradise Papers |
Commonwealth Shipping Company Limited | Auditor | 13-MAY-1997 | 30-SEP-2012 | 10-SEP-1969 | Bermuda | - | Paradise Papers |
Glasgow Bulk Carriers Limited | Auditor | 13-MAY-1997 | 30-SEP-2012 | 06-DEC-1984 | Bermuda | - | Paradise Papers |
Excelsior Bulk Carriers Limited | Auditor | 13-MAY-1997 | 30-SEP-2012 | 31-MAY-1989 | Bermuda | - | Paradise Papers |
Jostelle Shipping Company Limited | Auditor | 13-MAY-1997 | 30-SEP-2012 | 30-NOV-1983 | Bermuda | - | Paradise Papers |
Enterprise Shipping Company Limited | Auditor | 13-MAY-1997 | - | 28-JUL-1982 | Bermuda | - | Paradise Papers |
Exemplar Bulk Carriers Limited | Auditor | 13-MAY-1997 | 14-DEC-2001 | 31-MAY-1989 | Bermuda | - | Paradise Papers |
Edinburgh Bulk Carriers Limited | Auditor | 13-MAY-1997 | 30-SEP-2012 | 22-MAR-1984 | Bermuda | - | Paradise Papers |
CCT Technology Holdings Limited | Auditor | 15-NOV-2002 | 27-MAY-2004 | 30-OCT-1991 | Bermuda | - | Paradise Papers |
Capital Z Asia Advisors, Ltd. | Auditor | 31-AUG-2000 | 19-DEC-2001 | 10-DEC-1998 | Bermuda | - | Paradise Papers |
Quantrarian Asia Hedge Ltd. | Auditor | 22-DEC-2003 | 22-JUN-2005 | 22-DEC-2003 | Bermuda | - | Paradise Papers |
Intercontinental Coal Transport Limited | Auditor | 13-MAY-1997 | - | 02-DEC-1982 | Bermuda | - | Paradise Papers |
Overseas Coal Transport Limited | Auditor | 13-MAY-1997 | 03-FEB-2001 | 02-DEC-1982 | Bermuda | - | Paradise Papers |
CCT Fortis Holdings Limited | Auditor | 18-NOV-2005 | - | 21-JUN-1990 | Bermuda | - | Paradise Papers |
Capital Z Asia Advisors (II), Ltd. | Auditor | 24-DEC-1999 | 31-AUG-2001 | 24-DEC-1999 | Bermuda | - | Paradise Papers |
CCT Land Holdings Limited | Auditor | 19-NOV-2002 | - | 22-JUL-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.
There are legitimate uses for offshore companies and trusts. Read more