Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Allied Productions Limited | Director | 25-JAN-2010 | 05-FEB-2010 | 19-JAN-2010 | Bermuda | - | Paradise Papers |
Orion Tankers Ltd. | Director | 21-NOV-2011 | - | 18-NOV-2011 | Bermuda | - | Paradise Papers |
Aurora Group Holdings Limited | Director | 02-SEP-2011 | 15-SEP-2011 | 01-SEP-2011 | Bermuda | - | Paradise Papers |
Parracuda Limited | Director | 24-JUN-2010 | 07-JUL-2010 | 24-JUN-2010 | Bermuda | - | Paradise Papers |
Constellation Investment Partners Ltd. | Director | 23-APR-2004 | 09-JUN-2006 | 16-APR-2004 | Bermuda | - | Paradise Papers |
Terra Investment Partners Ltd. | Director | 17-NOV-2005 | 30-SEP-2012 | 16-NOV-2005 | Bermuda | - | Paradise Papers |
Slayden Partners Ltd. | Director | 15-JUN-2004 | 30-SEP-2012 | 03-JUN-2004 | Bermuda | - | Paradise Papers |
Petty Enterprises Limited | Director | 05-MAR-1996 | 16-NOV-2001 | 05-APR-1993 | Bermuda | - | Paradise Papers |
Ocean Synergy Limited | Director | 27-JUL-2009 | - | 09-JUL-2009 | Bermuda | - | Paradise Papers |
Steadfast Advisory (Bermuda) Limited | Director | 12-SEP-2005 | 30-SEP-2012 | 29-AUG-2005 | Bermuda | - | Paradise Papers |
BAC Transco Ltd. | President | - | - | 03-NOV-2014 | Bermuda | - | Paradise Papers |
BAC Transco Ltd. | Director | - | - | 03-NOV-2014 | Bermuda | - | Paradise Papers |
Ledgelets Investment Holdings Limited | Director | 20-JAN-1994 | 30-SEP-2012 | 13-JAN-1994 | Bermuda | - | Paradise Papers |
Bickenstaff & Knowles Bermuda Limited | President | 06-NOV-2009 | 02-DEC-2009 | 03-NOV-2009 | Bermuda | - | Paradise Papers |
Bickenstaff & Knowles Bermuda Limited | Director | 06-NOV-2009 | 02-DEC-2009 | 03-NOV-2009 | Bermuda | - | Paradise Papers |
The Bolton Asset Management Managed Futures Flex Program Ltd. | President | 04-JAN-2006 | 30-SEP-2012 | 14-NOV-2005 | Bermuda | - | Paradise Papers |
The Bolton Asset Management Managed Futures Flex Program Ltd. | Director | 17-NOV-2005 | 30-SEP-2012 | 14-NOV-2005 | Bermuda | - | Paradise Papers |
Outerbridge Peppers Limited | Director | 03-AUG-1999 | 24-JUN-2010 | 05-APR-1966 | Bermuda | - | Paradise Papers |
Bermuda Alternate Energy Limited | President | 03-FEB-2010 | - | 04-JAN-2010 | Bermuda | - | Paradise Papers |
Bermuda Alternate Energy Limited | Director | 03-FEB-2010 | - | 04-JAN-2010 | Bermuda | - | Paradise Papers |
Gateway Systems Limited | Director | 28-DEC-1995 | 30-SEP-2012 | 05-APR-1990 | Bermuda | - | Paradise Papers |
Gateway Systems Limited | Vice-president | 30-DEC-1999 | 30-SEP-2012 | 05-APR-1990 | 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