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This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
| 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 |
| Agriland Trading Limited | Secretary | 13-MAY-2011 | 13-MAY-2011 | 13-MAY-2011 | Bermuda | - | Paradise Papers |
| Aurora Group Holdings Limited | Secretary | 02-SEP-2011 | 02-SEP-2011 | 01-SEP-2011 | Bermuda | - | Paradise Papers |
| Brant Point Master Fund International Ltd. | Secretary | 06-JUN-2011 | 06-JUN-2011 | 31-MAR-2011 | Bermuda | - | Paradise Papers |
| Brookwater Bermuda Holdings Ltd. | Secretary | 22-MAR-2011 | 22-MAR-2011 | 17-MAR-2011 | Bermuda | - | Paradise Papers |
| EMC Information Systems Company | Secretary | - | 18-SEP-2008 | 08-AUG-2008 | Bermuda | - | Paradise Papers |
| Fiss Investments Ltd. | Secretary | - | - | 25-MAY-2011 | Bermuda | - | Paradise Papers |
| Fiss Management (Bermuda) Ltd. | Secretary | - | - | 25-MAY-2011 | Bermuda | - | Paradise Papers |
| Fresh Publications Ltd. | Secretary | 12-OCT-2011 | 12-OCT-2011 | 12-OCT-2011 | Bermuda | - | Paradise Papers |
| Globaltech Ltd. | Secretary | - | 29-APR-2009 | 07-JUL-2008 | Bermuda | - | Paradise Papers |
| JPD Private Trust Company, Ltd. | Secretary | 27-JUN-2011 | 27-JUN-2011 | 24-JUN-2011 | Bermuda | - | Paradise Papers |
| Kane (Bermuda) II Limited | Secretary | 20-APR-2011 | 20-APR-2011 | 19-APR-2011 | Bermuda | - | Paradise Papers |
| Meritus BT Limited | Secretary | - | - | Bermuda | - | Paradise Papers | |
| New World Mining Fund Ltd. | Secretary | 07-JUN-2011 | 07-JUN-2011 | 03-JUN-2011 | Bermuda | - | Paradise Papers |
| Nordstrom Aisa Limited | Secretary | - | - | 20-DEC-2006 | Bermuda | - | Paradise Papers |
| Old Yard Trust Company Limited | Director | 09-NOV-2011 | 09-NOV-2011 | 07-NOV-2011 | Bermuda | - | Paradise Papers |
| Pine Street RIFF Limited | Secretary | 19-MAR-2010 | 09-NOV-2010 | 19-JUN-2008 | Bermuda | - | Paradise Papers |
| Quantum Capital Partners GP Ltd. | Secretary | 14-APR-2011 | 14-APR-2011 | 12-APR-2011 | Bermuda | - | Paradise Papers |
| Stron Group Limited | Secretary | 15-JUL-2008 | 15-JUL-2008 | 29-MAY-2008 | Bermuda | - | Paradise Papers |
| Victoria Shipping Limited | Secretary | 01-APR-2011 | 01-APR-2011 | 01-APR-2011 | Bermuda | - | Paradise Papers |
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Prime minister's sons, Turkey
Former vice president, El Salvador
President of Senate, Nigeria
Former member of parliament, Iraq
Former president's children, Indonesia
Minister of finance, Brazil
Father of British prime minister
Former Buenos Aires finance minister
Ex-prime minister of Iraq
Deputy chief justice of Kenya's Supreme Court
Baroness and lifetime member of U.K. Parliament
Former Rwanda intelligence chief
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
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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.
