Officer:
Not Relevant
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The Estes Ottawa Holdings Ltd. | Shareholder | - | - | 28-OCT-2003 | Bermuda | - | Paradise Papers |
| DSR Investments Ltd. | Shareholder | - | - | 10-DEC-2002 | Bermuda | - | Paradise Papers |
| Seabreeze Limited | Shareholder | - | - | 16-MAR-2006 | Bermuda | - | Paradise Papers |
| Los Gatos Limited | Shareholder | - | - | 24-APR-2006 | Bermuda | - | Paradise Papers |
| Quartz Investment Limited | Shareholder | - | - | 12-MAR-2009 | Bermuda | - | Paradise Papers |
| Quinta Holdings Limited | Shareholder | - | - | 13-FEB-2009 | Bermuda | - | Paradise Papers |
| Durum Limited | Shareholder | - | - | 13-FEB-2009 | Bermuda | - | Paradise Papers |
| Computer Aid Bermuda Ltd. | Connected to | - | - | 02-JAN-2014 | Bermuda | - | Paradise Papers |
| CAI Allocation Fund, Ltd. | Shareholder | - | - | 16-NOV-2005 | Bermuda | - | Paradise Papers |
| VGMMF Ltd. | Shareholder | - | - | 10-MAY-2006 | Bermuda | - | Paradise Papers |
| Tanren Equity Engine L.P. | Administrator | 18-NOV-2008 | - | 18-NOV-2008 | Bermuda | - | Paradise Papers |
| Tanren Equity Engine L.P. | Custodian | 18-NOV-2008 | - | 18-NOV-2008 | Bermuda | - | Paradise Papers |
| CAI Master Allocation Fund, Ltd. | Shareholder | - | - | 16-NOV-2005 | Bermuda | - | Paradise Papers |
| EGT Management Ltd. | Shareholder | - | - | 12-FEB-2003 | Bermuda | - | Paradise Papers |
| Choice Alternative Investments, Ltd. | Shareholder | - | - | 15-JUN-2007 | Bermuda | - | Paradise Papers |
| CGT Management Ltd. | Shareholder | - | - | 12-FEB-2003 | Bermuda | - | Paradise Papers |
| Chelsea Properties Ltd. | Shareholder | - | - | 12-FEB-2003 | Bermuda | - | Paradise Papers |
| Petro-Canada (Bermuda) Holdings Ltd. | Shareholder | - | - | 17-APR-2002 | Bermuda | - | Paradise Papers |
| Tworock Investments Ltd. | Shareholder | - | - | 29-JAN-1999 | Bermuda | - | Paradise Papers |
| TRANSWORLD STEAMSHIP COMPANY (BERMUDA) LIMITED | Shareholder | - | - | 20-MAR-1972 | Bermuda | - | Paradise Papers |
| Altius Combined Strategy Fund Limited | Custodian | 16-DEC-2003 | - | 25-JUL-2000 | 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.