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 | |
|---|---|---|---|---|---|---|---|
| Victoria Shipping Limited | Secretary | 01-APR-2011 | 01-APR-2011 | 01-APR-2011 | Bermuda | - | Paradise Papers |
| Fiss Management (Bermuda) Ltd. | Secretary | - | - | 25-MAY-2011 | Bermuda | - | Paradise Papers |
| New World Mining Fund Ltd. | Secretary | 07-JUN-2011 | 07-JUN-2011 | 03-JUN-2011 | Bermuda | - | Paradise Papers |
| Globaltech Ltd. | Secretary | - | 29-APR-2009 | 07-JUL-2008 | Bermuda | - | Paradise Papers |
| Nordstrom Aisa Limited | Secretary | - | - | 20-DEC-2006 | Bermuda | - | Paradise Papers |
| Kane (Bermuda) II Limited | Secretary | 20-APR-2011 | 20-APR-2011 | 19-APR-2011 | Bermuda | - | Paradise Papers |
| Aurora Group Holdings Limited | Secretary | 02-SEP-2011 | 02-SEP-2011 | 01-SEP-2011 | Bermuda | - | Paradise Papers |
| Meritus BT Limited | Secretary | - | - | Bermuda | - | Paradise Papers | |
| Stron Group Limited | Secretary | 15-JUL-2008 | 15-JUL-2008 | 29-MAY-2008 | Bermuda | - | Paradise Papers |
| African Capital Management Ltd. | Secretary | 28-APR-2011 | 28-APR-2011 | 26-APR-2011 | Bermuda | - | Paradise Papers |
| JPD Private Trust Company, Ltd. | Secretary | 27-JUN-2011 | 27-JUN-2011 | 24-JUN-2011 | Bermuda | - | Paradise Papers |
| Fiss Investments Ltd. | Secretary | - | - | 25-MAY-2011 | Bermuda | - | Paradise Papers |
| EMC Information Systems Company | Secretary | - | 18-SEP-2008 | 08-AUG-2008 | Bermuda | - | Paradise Papers |
| Brookwater Bermuda Holdings Ltd. | Secretary | 22-MAR-2011 | 22-MAR-2011 | 17-MAR-2011 | Bermuda | - | Paradise Papers |
| Quantum Capital Partners GP Ltd. | Secretary | 14-APR-2011 | 14-APR-2011 | 12-APR-2011 | Bermuda | - | Paradise Papers |
| Pine Street RIFF Limited | Secretary | 19-MAR-2010 | 09-NOV-2010 | 19-JUN-2008 | Bermuda | - | Paradise Papers |
| Agriland Trading Limited | Secretary | 13-MAY-2011 | 13-MAY-2011 | 13-MAY-2011 | Bermuda | - | Paradise Papers |
| Fresh Publications Ltd. | Secretary | 12-OCT-2011 | 12-OCT-2011 | 12-OCT-2011 | Bermuda | - | Paradise Papers |
| Old Yard Trust Company Limited | Director | 09-NOV-2011 | 09-NOV-2011 | 07-NOV-2011 | Bermuda | - | Paradise Papers |
| Brant Point Master Fund International Ltd. | Secretary | 06-JUN-2011 | 06-JUN-2011 | 31-MAR-2011 | 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.
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