Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Aspendos Limited | Director | 08-SEP-2011 | 08-SEP-2011 | 19-AUG-2011 | Bermuda | - | Paradise Papers |
Profit Win Investment Management Ltd | Director | 19-DEC-2011 | 19-DEC-2011 | 21-NOV-2011 | Bermuda | - | Paradise Papers |
FATUM Capital LTD. | Director | 02-NOV-2011 | 02-NOV-2011 | 31-OCT-2011 | Bermuda | - | Paradise Papers |
Profit Win Fund Ltd | Director | 19-DEC-2011 | 19-DEC-2011 | 21-NOV-2011 | Bermuda | - | Paradise Papers |
African Capital Management Ltd. | Director | 28-APR-2011 | 28-APR-2011 | 26-APR-2011 | Bermuda | - | Paradise Papers |
Agriland Trading Limited | Director | 13-MAY-2011 | 13-MAY-2011 | 13-MAY-2011 | Bermuda | - | Paradise Papers |
Fortune Investment Management Ltd | Director | 19-DEC-2011 | 19-DEC-2011 | 21-NOV-2011 | Bermuda | - | Paradise Papers |
Fortune Fund Ltd | Director | 19-DEC-2011 | 19-DEC-2011 | 21-NOV-2011 | Bermuda | - | Paradise Papers |
Renaissance Private Clients Limited | Director | 21-JAN-2011 | 21-JAN-2011 | 19-JAN-2011 | Bermuda | - | Paradise Papers |
Sub Saharan Special Opportunities Ltd. | Director | 12-MAY-2011 | 12-MAY-2011 | 06-MAY-2011 | Bermuda | - | Paradise Papers |
Brant Point Master Fund International Ltd. | Director | 06-JUN-2011 | 06-JUN-2011 | 31-MAR-2011 | Bermuda | - | Paradise Papers |
LFG Asset Finance Ltd. | Director | 31-JAN-2011 | 31-JAN-2011 | 28-JAN-2011 | Bermuda | - | Paradise Papers |
Alere Holdings Bermuda Limited | Director | 09-JUL-2010 | 09-JUL-2010 | 08-JUL-2010 | Bermuda | - | Paradise Papers |
Worldwide Securities (Bermuda) Ltd. | Director | - | 14-OCT-2008 | 03-OCT-2008 | Bermuda | - | Paradise Papers |
Fluor-Habboush International Limited | Appleby assigned attorney | 04-JUL-2012 | 29-MAR-2013 | 04-JUL-2012 | Bermuda | - | Paradise Papers |
WP (Bermuda) Real Estate I Ltd. | Director | 20-OCT-2008 | 20-OCT-2008 | 17-OCT-2008 | Bermuda | - | Paradise Papers |
Butterfield Fulcrum Group (Holdings) Limited | Director | 03-SEP-2008 | 03-SEP-2008 | 22-AUG-2008 | Bermuda | - | Paradise Papers |
MaxLinear Limited | Director | 18-DEC-2009 | 18-DEC-2009 | 03-NOV-2009 | Bermuda | - | Paradise Papers |
Fincorp Americas Limited | Director | 19-APR-2010 | 19-APR-2010 | 13-APR-2010 | Bermuda | - | Paradise Papers |
Neutron Peg Ltd. | Director | 15-OCT-2008 | 15-OCT-2008 | 26-SEP-2008 | 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