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 | |
---|---|---|---|---|---|---|---|
e-Pac Ltd. | Director | 03-DEC-1999 | 01-FEB-2001 | 03-DEC-1999 | Bermuda | - | Paradise Papers |
Penbroke Financial Ltd. | Director | 05-JUL-2000 | 27-MAR-2002 | 16-FEB-1993 | Bermuda | - | Paradise Papers |
Venetia Shipping Limited | Director | 12-MAY-2000 | 12-JUL-2002 | 12-NOV-1987 | Bermuda | - | Paradise Papers |
Pacrim Holdings Limited | Director | 12-MAY-2000 | 12-JUL-2002 | 26-FEB-1987 | Bermuda | - | Paradise Papers |
Northern Properties Limited | Director | 12-MAY-2000 | 12-JUL-2002 | 29-SEP-1987 | Bermuda | - | Paradise Papers |
GARRARD PRODUCTS LIMITED | Director | 05-JUL-2000 | 12-APR-2002 | 03-APR-1980 | Bermuda | - | Paradise Papers |
Sakhalin Trade Associates Limited | Director | 17-JUL-2000 | 09-JUL-2002 | 18-MAY-1999 | Bermuda | - | Paradise Papers |
South Atlantic (Bermuda) III Ltd. | Director | 29-FEB-2000 | 28-JUN-2001 | 24-MAR-1997 | Bermuda | - | Paradise Papers |
Troy Technologies (Bermuda) Limited | Director | 02-AUG-2000 | 23-SEP-2002 | 07-AUG-1998 | Bermuda | - | Paradise Papers |
Dampier Shipping Limited | Director | 27-JUL-2000 | 12-JUN-2002 | 25-MAR-1988 | Bermuda | - | Paradise Papers |
Clare Limited | Director | 11-DEC-2000 | 31-JAN-2002 | 03-MAY-1979 | Bermuda | - | Paradise Papers |
Troy Investments (Bermuda) Limited | Director | 02-AUG-2000 | 23-SEP-2002 | 24-AUG-1998 | Bermuda | - | Paradise Papers |
Sylin Ltd. | Director | 30-MAR-2001 | 12-APR-2002 | 11-SEP-1995 | Bermuda | - | Paradise Papers |
Constellation Shipping Limited | Director | 28-JUL-2000 | 12-JUN-2002 | 24-AUG-1987 | Bermuda | - | Paradise Papers |
Lundin Munir Limited | Director | 29-JAN-2001 | 02-MAY-2002 | 29-JAN-2001 | Bermuda | - | Paradise Papers |
Lundin Sudan (Block 5B) Limited | Director | 22-MAY-2001 | 02-MAY-2002 | 22-MAY-2001 | Bermuda | - | Paradise Papers |
Lundin Technical Services Limited | Director | 23-NOV-2000 | 02-MAY-2002 | 23-NOV-2000 | Bermuda | - | Paradise Papers |
Lundin Petroleum Holdings Limited | Director | 20-NOV-2000 | 02-MAY-2002 | 20-NOV-2000 | Bermuda | - | Paradise Papers |
Red Sea Oil Limited | Director | 05-JUN-2000 | 28-NOV-2001 | 03-JUL-1995 | 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