Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
The Kilham Trust | Connected to | - | - | 24-AUG-2004 | Bermuda | - | Paradise Papers |
Twelvetrees Limited | Connected to | - | - | 15-MAR-2013 | Bermuda | - | Paradise Papers |
Downrigger Ltd. | Connected to | - | - | 31-OCT-2008 | Bermuda | - | Paradise Papers |
Tuna Limited | Connected to | - | - | 29-SEP-2005 | Bermuda | - | Paradise Papers |
Eel Limited | Connected to | - | - | 29-SEP-2005 | Bermuda | - | Paradise Papers |
Shark Limited | Connected to | - | - | 29-SEP-2005 | Bermuda | - | Paradise Papers |
Whale Limited | Connected to | - | - | 29-SEP-2005 | Bermuda | - | Paradise Papers |
Transom Ltd. | Connected to | - | - | 17-SEP-2008 | Bermuda | - | Paradise Papers |
Helmsman Limited | Connected to | - | - | 02-SEP-2004 | Bermuda | - | Paradise Papers |
Wharfe Limited | Connected to | - | - | 29-SEP-2005 | Bermuda | - | Paradise Papers |
Exe Limited | Connected to | - | - | 29-SEP-2005 | Bermuda | - | Paradise Papers |
Thames Limited | Connected to | - | - | 29-SEP-2005 | Bermuda | - | Paradise Papers |
Solent Limited | Connected to | - | - | 29-SEP-2005 | 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