Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Highland Drive Holding Limited | Director | 15-NOV-2006 | 16-MAR-2012 | 19-APR-2000 | Bermuda | - | Paradise Papers |
Green Mountain Realty Holding of Bermuda Ltd. | Vice-president | 07-JUN-2002 | 31-MAR-2010 | 28-JUN-2000 | Bermuda | - | Paradise Papers |
Suntime Holding Limited | President | 27-DEC-2006 | 16-MAR-2012 | 12-JUL-2000 | Bermuda | - | Paradise Papers |
Suntime Holding Limited | Director | 27-DEC-2006 | 16-MAR-2012 | 12-JUL-2000 | Bermuda | - | Paradise Papers |
Zephyr Bay Limited | Director | 27-DEC-2006 | 16-MAR-2012 | 12-JUL-2000 | Bermuda | - | Paradise Papers |
Zephyr Bay Limited | President | 27-DEC-2006 | 16-MAR-2012 | 12-JUL-2000 | Bermuda | - | Paradise Papers |
Green Mountain Realty (Bermuda) Ltd. | Vice-president | 07-JUN-2002 | 31-MAR-2010 | 28-JUN-2000 | Bermuda | - | Paradise Papers |
Esada Limited | President | 27-DEC-2006 | 16-MAR-2012 | 23-JUN-2000 | Bermuda | - | Paradise Papers |
Esada Limited | Director | 27-DEC-2006 | 16-MAR-2012 | 23-JUN-2000 | Bermuda | - | Paradise Papers |
Viewpoint Limited | Director | 29-SEP-2005 | - | 23-JUN-2000 | Bermuda | - | Paradise Papers |
Viewpoint Limited | President | 29-SEP-2005 | - | 23-JUN-2000 | Bermuda | - | Paradise Papers |
Wagum Limited | Director | 29-SEP-2005 | 16-MAR-2012 | 23-JUN-2000 | Bermuda | - | Paradise Papers |
Wagum Limited | President | 29-SEP-2005 | 16-MAR-2012 | 23-JUN-2000 | Bermuda | - | Paradise Papers |
Island Stream Limited | President | 29-SEP-2005 | 16-MAR-2012 | 12-JUL-2000 | Bermuda | - | Paradise Papers |
Island Stream Limited | Director | 29-SEP-2005 | 16-MAR-2012 | 12-JUL-2000 | Bermuda | - | Paradise Papers |
IWGTB Limited | Director | 29-SEP-2005 | 16-MAR-2012 | 12-JUL-2000 | Bermuda | - | Paradise Papers |
IWGTB Limited | President | 29-SEP-2005 | 16-MAR-2012 | 12-JUL-2000 | Bermuda | - | Paradise Papers |
Beach Front Holding Limited | Director | 29-JAN-2007 | 16-MAR-2012 | 23-JUN-2000 | Bermuda | - | Paradise Papers |
Beach Front Holding Limited | President | 29-JAN-2007 | 16-MAR-2012 | 23-JUN-2000 | Bermuda | - | Paradise Papers |
Red Barn Limited | President | 27-DEC-2006 | 16-MAR-2012 | 29-JUN-2000 | Bermuda | - | Paradise Papers |
Red Barn Limited | Director | 27-DEC-2006 | 16-MAR-2012 | 29-JUN-2000 | Bermuda | - | Paradise Papers |
Ver-le Crest Holding Limited | Director | 27-DEC-2006 | 16-MAR-2012 | 23-JUN-2000 | Bermuda | - | Paradise Papers |
Ver-le Crest Holding Limited | President | 14-DEC-2010 | 16-MAR-2012 | 23-JUN-2000 | Bermuda | - | Paradise Papers |
Gold Mountain Realty Holding of Bermuda Ltd. | President | 14-DEC-2010 | 16-MAR-2012 | 28-JUN-2000 | Bermuda | - | Paradise Papers |
Gold Mountain Realty Holding of Bermuda Ltd. | Director | 27-DEC-2006 | 16-MAR-2012 | 28-JUN-2000 | Bermuda | - | Paradise Papers |
Garfield Terrace Investors Limited | President | 29-SEP-2005 | 16-MAR-2012 | 19-APR-2000 | Bermuda | - | Paradise Papers |
Garfield Terrace Investors Limited | Director | 29-SEP-2005 | 16-MAR-2012 | 19-APR-2000 | Bermuda | - | Paradise Papers |
Columbia Place Investors Limited | President | 29-SEP-2005 | 16-MAR-2012 | 19-APR-2000 | Bermuda | - | Paradise Papers |
Columbia Place Investors Limited | Director | 29-SEP-2005 | 16-MAR-2012 | 19-APR-2000 | Bermuda | - | Paradise Papers |
Howell View Investors Limited | Director | 29-SEP-2005 | 16-MAR-2012 | 19-APR-2000 | Bermuda | - | Paradise Papers |
Howell View Investors Limited | President | 29-SEP-2005 | 16-MAR-2012 | 19-APR-2000 | Bermuda | - | Paradise Papers |
Crescent Investors Limited | President | 29-SEP-2005 | 16-MAR-2012 | 23-JUN-2000 | Bermuda | - | Paradise Papers |
Crescent Investors Limited | Director | 29-SEP-2005 | 16-MAR-2012 | 23-JUN-2000 | 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