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 | |
---|---|---|---|---|---|---|---|
Botolphe Investments Limited | Director | 07-JUN-1979 | - | 07-JUN-1979 | Bermuda | - | Paradise Papers |
e-Pac Ltd. | Director | 03-DEC-1999 | 01-FEB-2001 | 03-DEC-1999 | Bermuda | - | Paradise Papers |
Bermuda MoCars Limited | Director | 02-MAR-1994 | - | 02-MAR-1995 | Bermuda | - | Paradise Papers |
Lomac Limited | Director | 04-NOV-1996 | 30-NOV-2000 | 03-JAN-1989 | Bermuda | - | Paradise Papers |
Bosphorus Investment Holdings Ltd. | Director | 11-DEC-1997 | 03-NOV-2000 | 11-DEC-1997 | Bermuda | - | Paradise Papers |
Goldengun Global Investments Ltd. | Director | 15-DEC-1997 | 30-NOV-2000 | 15-DEC-1997 | Bermuda | - | Paradise Papers |
TCC Trading and Commercial Consulting (Bermuda) Ltd. | Director | 30-DEC-1996 | 01-DEC-1998 | 30-DEC-1996 | Bermuda | - | Paradise Papers |
U. D. Aviation Services Ltd. | Director | 10-JAN-1997 | - | 12-JUN-1992 | Bermuda | - | Paradise Papers |
Pilma Investments, Ltd. | Director | 15-JAN-1997 | - | 09-JAN-1976 | Bermuda | - | Paradise Papers |
Bermuda Mobile Nurses Ltd. | Director | 14-NOV-1997 | 30-NOV-2000 | 14-NOV-1997 | Bermuda | - | Paradise Papers |
Komag Overseas Limited | Director | 07-JAN-1997 | - | 14-JAN-1992 | Bermuda | - | Paradise Papers |
Diane Limited | Director | 01-NOV-1996 | 30-NOV-1998 | 23-JUN-1986 | Bermuda | - | Paradise Papers |
Silverbond Overseas Limited | Director | 14-FEB-1997 | 03-DEC-1999 | 14-FEB-1997 | Bermuda | - | Paradise Papers |
Milehouse Investment Management Ltd. | Director | 06-MAY-1997 | 07-DEC-1998 | 28-OCT-1993 | Bermuda | - | Paradise Papers |
OSP Telecommunications, Ltd. | Director | 15-DEC-1999 | 30-NOV-2000 | 15-JUL-1996 | Bermuda | - | Paradise Papers |
Hedge Re Services Limited | Director | 03-DEC-1997 | 30-NOV-1998 | 21-MAY-1996 | Bermuda | - | Paradise Papers |
Stardust International (Products) Ltd. | Vice-president | 09-DEC-1997 | 13-NOV-1998 | 01-FEB-1989 | Bermuda | - | Paradise Papers |
Catlin (WUPLC) Holdings Limited | Director | 11-MAY-2007 | 26-JUL-2007 | 07-MAY-2007 | 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