Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Jumbo Jet Limited | Secretary | - | - | 18-MAY-2012 | Bermuda | - | Paradise Papers |
Arctas Development Ltd. | Secretary | - | - | 08-MAY-2012 | Bermuda | - | Paradise Papers |
Lykes Limited | Secretary | - | 05-JUN-2012 | 30-APR-2012 | Bermuda | - | Paradise Papers |
AusterWind Bermuda Limited | Secretary | - | 08-JUN-2012 | 07-JUN-2012 | Bermuda | - | Paradise Papers |
Deadweight Holdings 1 Ltd. | Secretary | - | 16-MAY-2012 | 09-MAY-2012 | Bermuda | - | Paradise Papers |
Dakota Holding Ltd. | Secretary | - | 16-MAY-2012 | 09-MAY-2012 | Bermuda | - | Paradise Papers |
Delphi Holdings Ltd | Secretary | - | 16-MAY-2012 | 09-MAY-2012 | Bermuda | - | Paradise Papers |
Dreadnought Holding Ltd. | Secretary | - | 16-MAY-2012 | 09-MAY-2012 | Bermuda | - | Paradise Papers |
Brunswick Wagon Service Holding Limited | Secretary | - | 26-APR-2012 | 24-APR-2012 | Bermuda | - | Paradise Papers |
LM Air Holdings Ltd. | Secretary | - | 26-APR-2012 | 24-APR-2012 | Bermuda | - | Paradise Papers |
Sunbird Resources Limited | Secretary | - | 28-FEB-2012 | 24-FEB-2012 | Bermuda | - | Paradise Papers |
Jaguar Re Ltd. | Secretary | 23-NOV-2011 | 23-NOV-2011 | 21-NOV-2011 | Bermuda | - | Paradise Papers |
Gratefield Limited | Secretary | - | 08-FEB-2012 | 26-JAN-2012 | Bermuda | - | Paradise Papers |
Auger Trading Ltd. | Secretary | - | 02-MAY-2012 | 30-APR-2012 | Bermuda | - | Paradise Papers |
AQR Re Holdings Ltd. | Secretary | 10-OCT-2011 | 10-OCT-2011 | 10-OCT-2011 | Bermuda | - | Paradise Papers |
MS Financial Reinsurance Limited | Secretary | 08-DEC-2011 | 08-DEC-2011 | 21-NOV-2011 | Bermuda | - | Paradise Papers |
Blue Water Re Ltd. | Secretary | 18-NOV-2011 | 30-NOV-2011 | 18-NOV-2011 | Bermuda | - | Paradise Papers |
AQR Re Ltd. | Secretary | - | 10-OCT-2011 | 10-OCT-2011 | Bermuda | - | Paradise Papers |
AQR Risk Balanced Reinsurance Fund Ltd. | Secretary | 10-OCT-2011 | 10-OCT-2011 | 10-OCT-2011 | 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