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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 | |
|---|---|---|---|---|---|---|---|
| Avenir Worldwide (Bermuda) Limited | Secretary | 18-AUG-2006 | 31-MAR-2008 | 14-AUG-2006 | Bermuda | - | Paradise Papers - Appleby |
| Bambu International Ltd. | Secretary | 25-OCT-2002 | 17-FEB-2006 | 24-OCT-2002 | Bermuda | - | Paradise Papers - Appleby |
| CPD TV International Limited | Secretary | 19-NOV-2001 | 02-JUL-2002 | 13-DEC-1996 | Bermuda | - | Paradise Papers - Appleby |
| Capital Markets Innovation Limited | Secretary | 12-FEB-2003 | 20-JUN-2003 | 30-JAN-2003 | Bermuda | - | Paradise Papers - Appleby |
| Chemtank (Bermuda) Ltd. | Secretary | 31-DEC-2001 | 21-MAY-2003 | 03-MAY-1996 | Bermuda | - | Paradise Papers - Appleby |
| Current to Current Bermuda Ltd. | Secretary | 06-JAN-2006 | 05-MAR-2007 | 14-DEC-2005 | Bermuda | - | Paradise Papers - Appleby |
| Current to Current Holdings Limited | Secretary | 05-JUL-2006 | 25-MAR-2009 | 14-JUN-2006 | Bermuda | - | Paradise Papers - Appleby |
| Entity Labs, Ltd. | Secretary | 14-JUL-2006 | 13-DEC-2007 | 10-JUL-2006 | Bermuda | - | Paradise Papers - Appleby |
| Finnjet Bermuda Ltd. | Secretary | 26-JUN-2006 | 10-FEB-2009 | 15-JUN-2006 | Bermuda | - | Paradise Papers - Appleby |
| GFB Equity Investments, Ltd. | Secretary | 01-APR-2002 | 07-OCT-2011 | 27-MAR-2002 | Bermuda | - | Paradise Papers - Appleby |
| Half-Moon Security Estate Ltd. | Secretary | 21-DEC-2001 | 22-SEP-2003 | 25-JUN-1998 | Bermuda | - | Paradise Papers - Appleby |
| Libra Aviation Limited | Secretary | 16-MAY-2005 | 18-AUG-2005 | 06-APR-2005 | Bermuda | - | Paradise Papers - Appleby |
| Meadowsweet Land Property Ltd. | Secretary | 31-DEC-2001 | 22-SEP-2003 | 23-JUN-1998 | Bermuda | - | Paradise Papers - Appleby |
| Pangold Marine Limited | Secretary | 21-MAR-2002 | 31-DEC-2003 | 30-MAR-1979 | Bermuda | - | Paradise Papers - Appleby |
| Redcliffe Americas Ltd. | Secretary | 22-JAN-2002 | 27-MAY-2003 | 10-JUL-1984 | Bermuda | - | Paradise Papers - Appleby |
| Rimex International Ltd. | Secretary | 23-APR-2002 | 28-AUG-2002 | 14-OCT-1996 | Bermuda | - | Paradise Papers - Appleby |
| Sea Containers Opera Ltd. | Secretary | 26-JUN-2006 | 30-JAN-2009 | 19-JUN-2006 | Bermuda | - | Paradise Papers - Appleby |
| Structured Innovation Limited | Secretary | - | 26-MAR-2003 | 30-JAN-2003 | Bermuda | - | Paradise Papers - Appleby |
| Three Rivers International Limited | Secretary | 31-MAY-2002 | 12-AUG-2002 | 05-OCT-1983 | Bermuda | - | Paradise Papers - Appleby |
| Transshipment Holding, Ltd. | Secretary | 21-MAR-2002 | 16-MAY-2006 | 30-MAR-1979 | Bermuda | - | Paradise Papers - Appleby |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.