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 | |
---|---|---|---|---|---|---|---|
i-STT Investments (Bermuda) Ltd. | Secretary | 13-OCT-2005 | 06-AUG-2012 | 13-OCT-2005 | Bermuda | - | Paradise Papers |
The Tourist Box Bermuda Ltd. | Secretary | 02-JAN-1998 | 05-DEC-2002 | 02-JAN-1998 | Bermuda | - | Paradise Papers |
Sera Limited | Secretary | 13-DEC-1999 | 23-FEB-2001 | 13-DEC-1999 | Bermuda | - | Paradise Papers |
Super Brilliant Development Limited | Secretary | - | - | 24-AUG-2009 | Bermuda | - | Paradise Papers |
C.P.U. Financial Ltd. | Secretary | 22-NOV-1999 | 17-OCT-2003 | 22-NOV-1999 | Bermuda | - | Paradise Papers |
Noortman Master Paintings (Bermuda) Limited | Secretary | 14-MAY-2007 | 11-SEP-2009 | 20-MAR-2007 | Bermuda | - | Paradise Papers |
Taupo Limited | Secretary | 10-DEC-1997 | 02-JUL-2002 | 22-AUG-1988 | Bermuda | - | Paradise Papers |
TSC I Limited | Secretary | 31-JUL-2000 | 16-APR-2004 | 31-JUL-2000 | Bermuda | - | Paradise Papers |
Eurosen Shipping and Trading Ltd. | Secretary | 15-MAY-2000 | 12-DEC-2001 | 15-MAY-2000 | Bermuda | - | Paradise Papers |
TSC 425 Limited | Secretary | 31-JUL-2000 | 17-JUN-2004 | 31-JUL-2000 | Bermuda | - | Paradise Papers |
Intercap Limited | Secretary | 17-JUL-2001 | 17-OCT-2003 | 17-JUL-2001 | Bermuda | - | Paradise Papers |
Rosemont Place Ltd. | Secretary | 13-FEB-2008 | 14-DEC-2009 | 12-FEB-2008 | Bermuda | - | Paradise Papers |
Bergesen d.y. (Bermuda) Ltd. | Secretary | 05-APR-2000 | 23-AUG-2002 | 05-APR-2000 | Bermuda | - | Paradise Papers |
Citadel Timber Holdings Limited | Secretary | 06-OCT-2000 | 06-OCT-2000 | 06-OCT-2000 | Bermuda | - | Paradise Papers |
Tetro Administrative Services Ltd. | Secretary | 01-FEB-2006 | 16-JAN-2008 | 13-JAN-2006 | Bermuda | - | Paradise Papers |
Buffett Investment Ltd. | Secretary | 30-JUN-1998 | 12-JUL-2002 | 14-SEP-1993 | Bermuda | - | Paradise Papers |
Pink Coral Limited | Secretary | 31-DEC-1997 | - | 26-JUN-1985 | Bermuda | - | Paradise Papers |
efinanceworks Europe GenPar, Ltd. | Secretary | 29-JUN-2000 | 08-MAR-2002 | 29-JUN-2000 | Bermuda | - | Paradise Papers |
Cleveland Bridge & Engineering Co. (China) Ltd. | Secretary | 09-JAN-2004 | 14-JUL-2010 | 05-JAN-2004 | Bermuda | - | Paradise Papers |
efinanceworks Europe, Ltd. | Secretary | 04-JUL-2000 | 08-MAR-2002 | 04-JUL-2000 | 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