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 | |
|---|---|---|---|---|---|---|---|
| Aluminium Fabrications Ltd. | Director | 30-AUG-1991 | 30-SEP-2012 | 30-AUG-1991 | Bermuda | - | Paradise Papers |
| D. E. Shaw Investments International, Inc. | Director | 02-JUL-1996 | 06-MAR-2001 | 17-NOV-1994 | Cayman Islands | - | Paradise Papers |
| Castle Holdings Limited | Director | 10-FEB-1992 | 30-JUN-1999 | 10-FEB-1992 | Bermuda | - | Paradise Papers |
| AIG Asian Infrastructure Management Ltd. | Director | 03-MAY-1999 | 14-SEP-2009 | 25-NOV-1997 | Bermuda | - | Paradise Papers |
| AIG Asian Infrastructure Management II Ltd. | Director | 27-APR-1999 | 14-SEP-2009 | 25-NOV-1997 | Bermuda | - | Paradise Papers |
| D. E. Shaw Portfolios International, L.L.C. | Director | 02-JUL-1996 | 06-MAR-2001 | 17-NOV-1994 | Cayman Islands | - | Paradise Papers |
| C. N. Services (Bermuda) Limited | Director | 10-OCT-1983 | - | 10-OCT-1983 | Bermuda | - | Paradise Papers |
| ACSL International, Ltd. | Director | 13-JAN-1999 | - | 07-NOV-1986 | Bermuda | - | Paradise Papers |
| Birdie Shipping Limited | Director | 15-MAY-1987 | - | 15-MAY-1987 | Bermuda | - | Paradise Papers |
| Atlantic Mutual Assurance Ltd. | Director | 16-MAY-1985 | - | 16-MAY-1985 | Bermuda | - | Paradise Papers |
| Atlas Fund Limited | Director | 05-JUL-1982 | - | 05-JUL-1982 | Bermuda | - | Paradise Papers |
| ABCO Limited | Director | 13-JAN-1999 | 30-SEP-2012 | 14-MAY-1985 | Bermuda | - | Paradise Papers |
| Beckman Instruments (Bermuda) Ltd. | Director | 01-DEC-1992 | - | 01-DEC-1992 | Bermuda | - | Paradise Papers |
| B.G.S. Limited | Director | 03-JAN-1984 | - | 03-JAN-1984 | Bermuda | - | Paradise Papers |
| Borsumij Textiles International Limited | Director | 14-FEB-1994 | - | 14-FEB-1994 | Bermuda | - | Paradise Papers |
| A.T.& E. International Limited | Director | 17-OCT-1985 | - | 04-OCT-1985 | Bermuda | - | Paradise Papers |
| Arkay Metals Limited | Director | 21-JUN-1985 | - | 21-JUN-1985 | Bermuda | - | Paradise Papers |
| A O Acquisition Limited | Director | 16-JAN-1996 | 30-SEP-2012 | 16-JAN-1996 | 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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