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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Alia Limited | Is signatory for | - | - | 18-OCT-2004 | Bermuda | - | Paradise Papers - Appleby |
| Alia Limited | Shareholder | - | - | 18-OCT-2004 | Bermuda | - | Paradise Papers - Appleby |
| Alia Limited | Director | 20-OCT-2004 | 28-FEB-2012 | 18-OCT-2004 | Bermuda | - | Paradise Papers - Appleby |
| Alia Limited | Chairman of the board | 19-NOV-2004 | 28-FEB-2012 | 18-OCT-2004 | Bermuda | - | Paradise Papers - Appleby |
| Mega-Holdings Limited | Is signatory for | - | - | 01-JUL-2005 | Bermuda | - | Paradise Papers - Appleby |
| Mega-Holdings Limited | Shareholder | - | - | 01-JUL-2005 | Bermuda | - | Paradise Papers - Appleby |
| Mega-Holdings Limited | Chairman of the board | 26-JUL-2005 | 28-FEB-2011 | 01-JUL-2005 | Bermuda | - | Paradise Papers - Appleby |
| Mega-Holdings Limited | Director | 13-JUL-2005 | 28-FEB-2011 | 01-JUL-2005 | Bermuda | - | Paradise Papers - Appleby |
| Southern Cross Limited | Is signatory for | - | - | 02-SEP-2005 | Bermuda | - | Paradise Papers - Appleby |
| Southern Cross Limited | Shareholder | - | - | 02-SEP-2005 | Bermuda | - | Paradise Papers - Appleby |
| Southern Cross Limited | Chairman of the board | 07-SEP-2005 | 28-FEB-2011 | 02-SEP-2005 | Bermuda | - | Paradise Papers - Appleby |
| Southern Cross Limited | Director | 07-SEP-2005 | 28-FEB-2011 | 02-SEP-2005 | Bermuda | - | Paradise Papers - Appleby |
| Wingate (Bermuda) Funds Ltd. | Is signatory for | - | - | 15-NOV-2000 | Bermuda | - | Paradise Papers - Appleby |
| Wingate (Bermuda) Ltd. | Chairman | 26-APR-2001 | 06-DEC-2002 | 15-NOV-2000 | Bermuda | - | Paradise Papers - Appleby |
| Wingate (Bermuda) Ltd. | Director | 15-NOV-2000 | 06-DEC-2002 | 15-NOV-2000 | Bermuda | - | Paradise Papers - Appleby |
| Wingate Investments Limited | Is signatory for | - | - | 07-JUN-2006 | Bermuda | - | Paradise Papers - Appleby |
| Wingate Investments Limited | Shareholder | - | - | 07-JUN-2006 | Bermuda | - | Paradise Papers - Appleby |
| Wingate Investments Limited | Director | 12-SEP-2006 | 28-FEB-2011 | 07-JUN-2006 | Bermuda | - | Paradise Papers - Appleby |
| Wingate Investments Limited | Chairman | 12-SEP-2006 | 28-FEB-2011 | 07-JUN-2006 | Bermuda | - | Paradise Papers - Appleby |
| Data From | |
|---|---|
| 266 bis Route du Lausanne; CH 1292 Chambesy; Switzerland | Paradise Papers - Appleby |
| 7 Quai du Mont-Blanc; 1201 Geneva; Switzerland | Paradise Papers - Appleby |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.