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 | |
---|---|---|---|---|---|---|---|
Prometheus Limited | Secretary | 09-AUG-1999 | 11-DEC-1999 | 09-AUG-1999 | Bermuda | - | Paradise Papers |
Carbug Limited | Secretary | 19-AUG-1999 | 21-JUL-2000 | 12-AUG-1999 | Bermuda | - | Paradise Papers |
Marine Electronic Engineering Ltd. | Secretary | 30-AUG-1999 | 24-JAN-2000 | 21-APR-1977 | Bermuda | - | Paradise Papers |
Marine Lendlease Limited | Secretary | 25-JUN-1999 | 30-SEP-2012 | 01-SEP-1978 | Bermuda | - | Paradise Papers |
TR Limited | Secretary | 12-JAN-2000 | 28-JUL-2000 | 12-JAN-2000 | Bermuda | - | Paradise Papers |
Commonwealth Overseas Trading Company Limited | Secretary | 09-AUG-1999 | 31-OCT-2000 | 29-JAN-1993 | Bermuda | - | Paradise Papers |
Kibo Holdings Limited | Secretary | 08-JUN-1999 | 10-JAN-2000 | 03-SEP-1987 | Bermuda | - | Paradise Papers |
Burmair Research Limited | Secretary | 11-JAN-2000 | 28-JUL-2000 | 11-JAN-2000 | Bermuda | - | Paradise Papers |
China Point Limited | Secretary | 18-OCT-1999 | 31-OCT-2000 | 06-MAY-1991 | Bermuda | - | Paradise Papers |
Trancept Limited | Secretary | 16-JUL-1999 | 19-JUN-2000 | 16-JUL-1999 | Bermuda | - | Paradise Papers |
Landswell Holdings Ltd. | Secretary | 21-OCT-1999 | 19-APR-2002 | 18-JUL-1991 | Bermuda | - | Paradise Papers |
Interoil Ltd. | Secretary | 14-OCT-1999 | 31-OCT-2000 | 16-MAR-1978 | Bermuda | - | Paradise Papers |
Research Overseas Management Ltd. | Secretary | 22-NOV-1999 | 14-DEC-2000 | 23-FEB-1994 | Bermuda | - | Paradise Papers |
Osprey Limited | Secretary | 24-OCT-1999 | 05-JUL-2001 | 29-JAN-1985 | Bermuda | - | Paradise Papers |
Triana International Holding Ltd. | Secretary | 28-JUL-1999 | 10-JAN-2001 | 27-MAR-1998 | Bermuda | - | Paradise Papers |
Kite Limited | Secretary | 27-OCT-1999 | 28-JUN-2001 | 14-OCT-1987 | Bermuda | - | Paradise Papers |
Shetland Limited | Secretary | 27-OCT-1999 | 05-JUL-2001 | 14-OCT-1987 | Bermuda | - | Paradise Papers |
Swallow Limited | Secretary | 27-OCT-1999 | 05-JUL-2001 | 14-OCT-1987 | Bermuda | - | Paradise Papers |
Hove Limited | Secretary | 27-OCT-1999 | 05-JUL-2001 | 14-OCT-1987 | Bermuda | - | Paradise Papers |
Teign Limited | Secretary | 27-OCT-1999 | 05-JUL-2001 | 29-JAN-1985 | 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