Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (51)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LMC Bermuda Ltd. | Connected to | - | - | 17-JUL-2014 | Bermuda | - | Paradise Papers |
| Horn Petroleum Holdings (Bermuda) I Ltd. | Connected to | - | - | 21-SEP-2007 | Bermuda | - | Paradise Papers |
| South Atlantic (Bermuda) III Ltd. | Connected to | - | - | 24-MAR-1997 | Bermuda | - | Paradise Papers |
| Frontera Holdings (Bermuda) III Ltd. | Connected to | - | - | 23-JAN-2008 | Bermuda | - | Paradise Papers |
| Tembo Ltd. | Connected to | - | - | 21-SEP-2005 | Bermuda | - | Paradise Papers |
| Faru Ltd. | Connected to | - | - | 21-SEP-2005 | Bermuda | - | Paradise Papers |
| Mofia Ltd. | Connected to | - | - | 21-SEP-2005 | Bermuda | - | Paradise Papers |
| Fortress Minerals (Bermuda) II Ltd. | Connected to | - | - | 04-OCT-2006 | Bermuda | - | Paradise Papers |
| Chui Ltd. | Connected to | - | - | 21-SEP-2005 | Bermuda | - | Paradise Papers |
| Frontera Holdings (Bermuda) V Ltd. | Connected to | - | - | 14-OCT-2011 | Bermuda | - | Paradise Papers |
| South Atlantic (Norrbotten) Ltd. | Connected to | - | - | 04-SEP-2002 | Bermuda | - | Paradise Papers |
| Frontera Holdings (Bermuda) IV Ltd. | Connected to | - | - | 11-OCT-2011 | Bermuda | - | Paradise Papers |
| Atacama (Bermuda) II Ltd. | Connected to | - | - | 15-JUL-2008 | Bermuda | - | Paradise Papers |
| Lundin Munir Limited | Connected to | - | - | 29-JAN-2001 | Bermuda | - | Paradise Papers |
| Atacama (Bermuda) I Ltd. | Connected to | - | - | 15-JUL-2008 | Bermuda | - | Paradise Papers |
| Lundin Petroleum Holdings Limited | Connected to | - | - | 20-NOV-2000 | Bermuda | - | Paradise Papers |
| Lundin Technical Services Limited | Connected to | - | - | 23-NOV-2000 | Bermuda | - | Paradise Papers |
| Lundin Sudan (Block 5B) Limited | Connected to | - | - | 22-MAY-2001 | Bermuda | - | Paradise Papers |
| Canmex Holdings (Bermuda) II Ltd. | Connected to | - | - | 07-NOV-2005 | Bermuda | - | Paradise Papers |
| Lundin Malaysia Limited | Connected to | - | - | 08-APR-1992 | Bermuda | - | Paradise Papers |
How to download this database
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.