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 | |
---|---|---|---|---|---|---|---|
IG HOLDINGS LTD. | Secretary | 17-SEP-2004 | 17-APR-2009 | 14-APR-2004 | Bermuda | - | Paradise Papers |
Mattel Enterprises Ltd. | Secretary | 24-JUL-2006 | 30-SEP-2012 | 21-JUL-2006 | Bermuda | - | Paradise Papers |
Eurogold (Bermuda) Limited | Secretary | 19-MAY-2004 | 17-APR-2009 | 28-APR-2004 | Bermuda | - | Paradise Papers |
Grenadier International Limited | Secretary | 10-MAR-2006 | 18-JAN-2007 | 24-APR-1997 | Bermuda | - | Paradise Papers |
Crystal Land Limited | Secretary | 16-JUN-2006 | 19-SEP-2008 | 29-NOV-2005 | Bermuda | - | Paradise Papers |
TARO GROUP LIMITED | Secretary | 03-MAY-2004 | 10-OCT-2008 | 19-APR-1983 | Bermuda | - | Paradise Papers |
Crystal Corporation Limited | Secretary | 01-SEP-2003 | 22-APR-2009 | 01-NOV-2000 | Bermuda | - | Paradise Papers |
Glencore El Pachon Limited | Secretary | 09-APR-2008 | 15-DEC-2008 | 31-MAR-2008 | Bermuda | - | Paradise Papers |
Eurogold Holdings (Bermuda) Limited | Secretary | 19-MAY-2004 | 17-APR-2009 | 28-APR-2004 | Bermuda | - | Paradise Papers |
Matrix (Bermuda) Limited | Secretary | 20-OCT-2003 | 17-APR-2009 | 05-JAN-2001 | Bermuda | - | Paradise Papers |
Energia Austral Joint Venture Limited | Secretary | 09-APR-2008 | 15-DEC-2008 | 31-MAR-2008 | Bermuda | - | Paradise Papers |
Novartis International Pharmaceutical Investment Ltd. | Secretary | 25-OCT-2005 | 07-MAY-2009 | 24-OCT-2005 | Bermuda | - | Paradise Papers |
SunLight USA Fund Ltd. | Secretary | 27-MAY-2005 | 01-MAY-2009 | 11-APR-2005 | Bermuda | - | Paradise Papers |
Glencore Investments Antamina Limited | Secretary | 09-APR-2008 | 15-DEC-2008 | 31-MAR-2008 | Bermuda | - | Paradise Papers |
NutraTech Limited | Secretary | 09-MAR-2006 | 17-APR-2009 | 15-FEB-2006 | Bermuda | - | Paradise Papers |
CARSEM HOLDINGS LIMITED | Secretary | 18-MAY-2004 | 17-APR-2009 | 02-JAN-2004 | Bermuda | - | Paradise Papers |
XNC Finance Limited | Secretary | 09-APR-2008 | 15-DEC-2008 | 31-MAR-2008 | Bermuda | - | Paradise Papers |
SDF (IMB) GP Ltd. | Secretary | 27-JAN-2009 | 17-APR-2009 | 26-JAN-2009 | Bermuda | - | Paradise Papers |
Glencore Holdings (Bermuda) Limited | Secretary | 09-APR-2008 | 15-DEC-2008 | 31-MAR-2008 | 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