Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Wilmar China (Bermuda) Limited | Secretary | 28-JUL-2009 | 01-NOV-2010 | 27-JUL-2009 | Bermuda | - | Paradise Papers |
GR Ltd. | Secretary | 01-JUN-2010 | 04-APR-2011 | 10-JUL-2008 | Bermuda | - | Paradise Papers |
WCL Holdings Limited | Secretary | 20-JUL-2009 | 01-NOV-2010 | 15-JUL-2009 | Bermuda | - | Paradise Papers |
Global Pipeline Services Ltd. | Secretary | 12-MAR-2009 | 19-NOV-2009 | 10-MAR-2009 | Bermuda | - | Paradise Papers |
Lotus Equity Income Fund Limited | Secretary | 30-SEP-2008 | 15-FEB-2011 | 11-SEP-2008 | Bermuda | - | Paradise Papers |
BEAL Holdings Limited | Secretary | 17-SEP-2009 | 15-FEB-2011 | 03-SEP-2009 | Bermuda | - | Paradise Papers |
Shakley Limited | Secretary | 31-MAR-2009 | 31-MAR-2010 | 12-OCT-2006 | Bermuda | - | Paradise Papers |
Q-Venture Holdings Limited | Secretary | 18-DEC-2008 | 19-JAN-2011 | 06-MAY-2008 | Bermuda | - | Paradise Papers |
Altair Investment Management Limited | Secretary | 01-SEP-2009 | 15-FEB-2010 | 18-OCT-2005 | Bermuda | - | Paradise Papers |
Lend Lease Asian Retail Investment Fund 2 Ltd. | Secretary | 29-MAR-2010 | 28-FEB-2011 | 19-SEP-2006 | Bermuda | - | Paradise Papers |
Chancellor Limited | Secretary | 03-NOV-2009 | 31-JAN-2011 | 10-NOV-1989 | Bermuda | - | Paradise Papers |
Abernet Investments Ltd. | Secretary | 31-MAR-2009 | 31-MAR-2010 | 21-MAR-2007 | Bermuda | - | Paradise Papers |
Basani Investments Ltd. | Secretary | 31-MAR-2009 | 31-MAR-2010 | 23-MAR-2006 | Bermuda | - | Paradise Papers |
Merope Holdings Ltd. | Secretary | 31-MAR-2009 | 31-MAR-2010 | 16-MAR-2007 | Bermuda | - | Paradise Papers |
Lend Lease Asian Retail Investment Fund 3 Ltd. | Secretary | 01-JUN-2010 | 28-FEB-2010 | 19-SEP-2006 | Bermuda | - | Paradise Papers |
Lend Lease Asian Retail Investment Fund 1 Ltd. | Secretary | 06-OCT-2010 | 28-FEB-2011 | 29-AUG-2006 | Bermuda | - | Paradise Papers |
Quick Investments Ltd. | Secretary | 01-DEC-2008 | 31-MAR-2010 | 26-NOV-2008 | Bermuda | - | Paradise Papers |
Burdock Investments Ltd. | Secretary | 31-MAR-2009 | 31-MAR-2010 | 18-DEC-2007 | Bermuda | - | Paradise Papers |
Cintus Worldwide Ltd. | Secretary | 31-MAR-2009 | 31-MAR-2010 | 05-MAY-2005 | Bermuda | - | Paradise Papers |
Surela Investments Ltd. | Secretary | 31-MAR-2009 | 21-JAN-2011 | 23-MAR-2006 | 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