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 | |
---|---|---|---|---|---|---|---|
Jefferson National Re Ltd. | Secretary | - | - | Bermuda | - | Paradise Papers | |
Sarum Capital Limited | Secretary | - | 23-MAY-2011 | Bermuda | - | Paradise Papers | |
Pope Ltd. | Secretary | 09-DEC-2008 | 09-DEC-2008 | 07-OCT-2008 | Bermuda | - | Paradise Papers |
Oxford Media Ltd. | Secretary | 27-AUG-2008 | 27-AUG-2008 | 26-AUG-2008 | Bermuda | - | Paradise Papers |
Front Street Holdings Ltd. | Secretary | 30-MAR-2009 | 30-MAR-2009 | 25-MAR-2009 | Bermuda | - | Paradise Papers |
Acorn Limited | Secretary | 14-MAY-2009 | 14-MAY-2009 | 13-MAY-2009 | Bermuda | - | Paradise Papers |
Durum Limited | Secretary | 24-FEB-2009 | 24-FEB-2009 | 13-FEB-2009 | Bermuda | - | Paradise Papers |
The Colchester Global Real Return Bond Fund Limited | Secretary | 13-MAR-2009 | 13-MAR-2009 | 05-MAR-2009 | Bermuda | - | Paradise Papers |
Quinta Holdings Limited | Secretary | 24-FEB-2009 | 24-FEB-2009 | 13-FEB-2009 | Bermuda | - | Paradise Papers |
EMC International Holdings Limited | Secretary | - | 18-SEP-2008 | 08-AUG-2008 | Bermuda | - | Paradise Papers |
International Capital Limited | Secretary | - | - | 22-SEP-2008 | Bermuda | - | Paradise Papers |
TDT Derm Pain Device Ltd. | Director | - | - | Bermuda | - | Paradise Papers | |
TDT Cosmo Ltd. | Director | - | - | Bermuda | - | Paradise Papers | |
Invercol 2 Limited | Secretary | 16-JAN-2009 | 16-JAN-2009 | 14-JAN-2009 | Bermuda | - | Paradise Papers |
Endeavour Energy New Ventures I Ltd. | Secretary | 23-SEP-2008 | 23-SEP-2008 | 17-SEP-2008 | Bermuda | - | Paradise Papers |
RF Dynamics Commercial Limited | Secretary | 26-JAN-2009 | 26-JAN-2009 | 05-JAN-2009 | Bermuda | - | Paradise Papers |
WhiteCross Landscaping, Ltd. | Secretary | 30-DEC-2008 | 30-DEC-2008 | 09-SEP-2008 | Bermuda | - | Paradise Papers |
Catlin Euro Holdings Ltd. | Secretary | 26-NOV-2008 | 26-NOV-2008 | 25-NOV-2008 | Bermuda | - | Paradise Papers |
Mondial Asset Limited | Secretary | 17-NOV-2008 | 17-NOV-2008 | 12-NOV-2008 | Bermuda | - | Paradise Papers |
Chaparral Trustees Limited | Secretary | 24-NOV-2008 | 24-NOV-2008 | 19-NOV-2008 | 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