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 | |
---|---|---|---|---|---|---|---|
Anadromous Limited | Secretary | 03-JAN-1989 | 30-SEP-2012 | 03-JAN-1989 | Bermuda | - | Paradise Papers |
Canda Offshore Ltd. | Secretary | 17-OCT-1980 | - | 17-OCT-1980 | Bermuda | - | Paradise Papers |
BAJ (Bermuda) Ltd. | Secretary | 05-JUL-1989 | 30-SEP-2012 | 05-JUL-1989 | Bermuda | - | Paradise Papers |
Arinfi Limited | Secretary | 02-APR-1975 | - | 02-APR-1975 | Bermuda | - | Paradise Papers |
Securitas de Milo Parent, Ltd | Secretary | 28-AUG-2000 | 23-NOV-2001 | 25-AUG-2000 | Bermuda | - | Paradise Papers |
Securitas de Milo, G.P. Limited | Secretary | 21-JUL-2000 | 23-SEP-2002 | 21-JUL-2000 | Bermuda | - | Paradise Papers |
SCP de Milo Limited | Secretary | 27-SEP-2000 | 23-NOV-2001 | 27-SEP-2000 | Bermuda | - | Paradise Papers |
EJM Realty Limited | Secretary | 20-SEP-2000 | 21-NOV-2001 | 20-SEP-2000 | Bermuda | - | Paradise Papers |
Essex Resource Investments Ltd. | Secretary | 21-MAY-1997 | 26-SEP-2000 | 15-JUN-1982 | Bermuda | - | Paradise Papers |
The Dolem Trust | Beneficiary | 24-JAN-1995 | - | 24-JAN-1995 | Bermuda | - | Paradise Papers |
Worldwide Messages (Bermuda) Ltd. | Secretary | 18-APR-2000 | 23-MAY-2001 | 18-APR-2000 | Bermuda | - | Paradise Papers |
Biscayne Investments Limited | Secretary | 27-JAN-1982 | - | 27-JAN-1982 | Bermuda | - | Paradise Papers |
Asia Property Internet Limited | Secretary | 06-MAR-2000 | 18-FEB-2002 | 03-MAR-2000 | Bermuda | - | Paradise Papers |
Rose Oil (Bermuda) Limited | Secretary | 07-OCT-1997 | 18-MAY-2001 | 09-APR-1975 | Bermuda | - | Paradise Papers |
Dream Limited | Secretary | 18-FEB-2000 | 23-SEP-2002 | 02-DEC-1999 | Bermuda | - | Paradise Papers |
Linta Topia Ltd. | Secretary | 30-SEP-1997 | 21-DEC-2001 | 01-JUN-1994 | Bermuda | - | Paradise Papers |
AFI Limited | Secretary | 10-NOV-1999 | 18-FEB-2002 | 09-NOV-1999 | Bermuda | - | Paradise Papers |
I.I.R. Publications Holdings Limited | Secretary | 11-SEP-1995 | 10-FEB-2000 | 11-SEP-1995 | Bermuda | - | Paradise Papers |
Prilla Ltd. | Secretary | 02-JAN-1997 | 26-NOV-2001 | 02-JAN-1997 | Bermuda | - | Paradise Papers |
I.I.R. Exhibitions Holdings Limited | Secretary | 23-JUN-1994 | 10-FEB-2000 | 23-JUN-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