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 | |
---|---|---|---|---|---|---|---|
Bermuda Mineral Water Company Limited, The | Secretary | 01-FEB-1955 | 30-SEP-2012 | 01-FEB-1955 | Bermuda | - | Paradise Papers |
Aneco Reinsurance Underwriting Ltd. | Secretary | 23-APR-1982 | 07-OCT-2010 | 23-APR-1982 | Bermuda | - | Paradise Papers |
Canadian Pacific Hotels (Bermuda) Limited | Secretary | 06-DEC-1988 | - | 06-DEC-1988 | Bermuda | - | Paradise Papers |
Arkay Metals Limited | Secretary | 21-JUN-1985 | - | 21-JUN-1985 | Bermuda | - | Paradise Papers |
Biotechnology Investments Limited | Secretary | 08-MAY-1986 | - | 08-MAY-1986 | Bermuda | - | Paradise Papers |
Tecomar Limited | Secretary | 28-APR-1999 | 27-APR-2000 | 14-AUG-1998 | Bermuda | - | Paradise Papers |
Katania Shipping Limited | Secretary | 30-DEC-1996 | - | 25-NOV-1985 | Bermuda | - | Paradise Papers |
CP Ships (Number 1) Limited | Secretary | 29-OCT-1999 | 31-MAY-2001 | 26-OCT-1999 | Bermuda | - | Paradise Papers |
Blackburn Holdings Limited | Secretary | 27-MAR-1997 | 31-MAY-2001 | 10-FEB-1993 | Bermuda | - | Paradise Papers |
Western Atlantic Holdings Ltd. | Secretary | 08-MAY-1987 | - | 04-JAN-1977 | Bermuda | - | Paradise Papers |
Manning Beard International Limited | Secretary | 17-SEP-1997 | 30-SEP-2012 | 26-OCT-1978 | Bermuda | - | Paradise Papers |
Windermere Limited | Secretary | 29-APR-1981 | - | 10-MAY-1962 | Bermuda | - | Paradise Papers |
Cast Logistics (U.S.A.) Limited | Secretary | 17-MAR-1997 | - | 21-JAN-1994 | Bermuda | - | Paradise Papers |
Upton Leasing Co. Ltd. | Secretary | 22-OCT-1985 | 30-SEP-2012 | 22-OCT-1985 | Bermuda | - | Paradise Papers |
South Atlantic Islands Development Corporation Limited | Secretary | 16-SEP-1996 | - | 22-DEC-1961 | Bermuda | - | Paradise Papers |
S.T.B. Marine Research & Recovery Ltd. | Secretary | 19-DEC-1992 | 18-MAY-2000 | 19-FEB-1990 | Bermuda | - | Paradise Papers |
Seawind Sun II Limited | Secretary | 31-MAR-1999 | 22-SEP-2000 | 05-NOV-1997 | Bermuda | - | Paradise Papers |
CPN Tankers (Bermuda) Limited | Secretary | 16-DEC-1996 | 23-SEP-2002 | 08-FEB-1989 | Bermuda | - | Paradise Papers |
FBL Limited | Secretary | 08-JUL-1999 | 31-MAY-2001 | 08-JUL-1999 | Bermuda | - | Paradise Papers |
Mexican Line Limited | Secretary | 28-APR-1999 | 31-MAY-2001 | 14-AUG-1998 | 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