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Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
African Capital Management Ltd. | Secretary | 28-APR-2011 | 28-APR-2011 | 26-APR-2011 | Bermuda | - | Paradise Papers - Appleby |
Agriland Trading Limited | Secretary | 13-MAY-2011 | 13-MAY-2011 | 13-MAY-2011 | Bermuda | - | Paradise Papers - Appleby |
Aurora Group Holdings Limited | Secretary | 02-SEP-2011 | 02-SEP-2011 | 01-SEP-2011 | Bermuda | - | Paradise Papers - Appleby |
Brookwater Bermuda Holdings Ltd. | Secretary | 22-MAR-2011 | 22-MAR-2011 | 17-MAR-2011 | Bermuda | - | Paradise Papers - Appleby |
EMC Information Systems Company | Secretary | - | 18-SEP-2008 | 08-AUG-2008 | Bermuda | - | Paradise Papers - Appleby |
Fiss Investments Ltd. | Secretary | - | - | 25-MAY-2011 | Bermuda | - | Paradise Papers - Appleby |
Fiss Management (Bermuda) Ltd. | Secretary | - | - | 25-MAY-2011 | Bermuda | - | Paradise Papers - Appleby |
Globaltech Ltd. | Secretary | - | 29-APR-2009 | 07-JUL-2008 | Bermuda | - | Paradise Papers - Appleby |
Grand Army Guarantor #10 Limited | Director | 18-SEP-2008 | 18-SEP-2008 | 16-SEP-2008 | Bermuda | - | Paradise Papers - Appleby |
Grand Army W Guarantor #6 Limited | Director | 24-JUL-2008 | 24-JUL-2008 | 22-JUL-2008 | Bermuda | - | Paradise Papers - Appleby |
JPD Private Trust Company, Ltd. | Secretary | 27-JUN-2011 | 27-JUN-2011 | 24-JUN-2011 | Bermuda | - | Paradise Papers - Appleby |
Kane (Bermuda) II Limited | Secretary | 20-APR-2011 | 20-APR-2011 | 19-APR-2011 | Bermuda | - | Paradise Papers - Appleby |
Meritus BT Limited | Secretary | - | - | Bermuda | - | Paradise Papers - Appleby | |
New World Mining Fund Ltd. | Secretary | 07-JUN-2011 | 07-JUN-2011 | 03-JUN-2011 | Bermuda | - | Paradise Papers - Appleby |
Nordstrom Aisa Limited | Secretary | - | - | 20-DEC-2006 | Bermuda | - | Paradise Papers - Appleby |
Pine Street RIFF Limited | Secretary | 19-MAR-2010 | 09-NOV-2010 | 19-JUN-2008 | Bermuda | - | Paradise Papers - Appleby |
Quantum Capital Partners GP Ltd. | Secretary | 14-APR-2011 | 14-APR-2011 | 12-APR-2011 | Bermuda | - | Paradise Papers - Appleby |
Rivercross Investment Limited | Secretary | 16-MAY-2008 | 16-MAY-2008 | 01-MAY-2008 | Bermuda | - | Paradise Papers - Appleby |
Stron Group Limited | Secretary | 15-JUL-2008 | 15-JUL-2008 | 29-MAY-2008 | Bermuda | - | Paradise Papers - Appleby |
Victoria Shipping Limited | Secretary | 01-APR-2011 | 01-APR-2011 | 01-APR-2011 | Bermuda | - | Paradise Papers - Appleby |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
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