Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ATEC Microelectronics Limited | Auditor | 06-JUN-2000 | 23-MAR-2006 | 26-APR-2000 | Bermuda | - | Paradise Papers |
Global Distressed Alpha Fund Management Limited | Auditor | 07-JUL-2009 | 15-JUN-2011 | 06-JUL-2009 | Bermuda | - | Paradise Papers |
Azeus Systems Holdings Ltd. | Auditor | 14-SEP-2004 | - | 10-MAY-2004 | Bermuda | - | Paradise Papers |
Sihuan Pharmaceutical Holdings Group Ltd. | Auditor | 18-MAY-2006 | 24-FEB-2009 | 26-APR-2006 | Bermuda | - | Paradise Papers |
IMC GROUP HOLDINGS LIMITED | Auditor | 07-MAY-2007 | - | 02-APR-2007 | Bermuda | - | Paradise Papers |
IMC INDUSTRIAL LIMITED | Auditor | 30-DEC-2008 | - | 27-APR-2007 | Bermuda | - | Paradise Papers |
BOCA Leasing (Bermuda) Limited | Auditor | 10-MAR-2011 | - | 22-JAN-2009 | Bermuda | - | Paradise Papers |
IMC PLANTATIONS HOLDINGS LTD. | Auditor | 19-JUN-2007 | - | 16-MAY-2007 | Bermuda | - | Paradise Papers |
IMC SHIPPING LIMITED | Auditor | 20-DEC-1999 | 19-MAR-2008 | 17-OCT-1994 | Bermuda | - | Paradise Papers |
IMC Solution Shipping Limited | Auditor | 20-AUG-2004 | - | 10-AUG-2004 | Bermuda | - | Paradise Papers |
Africa Alpha Fund II Limited Partnership | Auditor | 09-MAR-2009 | - | 01-NOV-2007 | Bermuda | - | Paradise Papers |
Goldfinch Limited | Auditor | 10-MAR-2011 | - | 27-JAN-2000 | Bermuda | - | Paradise Papers |
OKH Global Ltd. | Auditor | 23-JUN-2004 | 27-APR-2007 | 17-JUN-2004 | Bermuda | - | Paradise Papers |
SIF Limited | Auditor | 31-JAN-2008 | 31-MAR-2010 | 18-DEC-2006 | Bermuda | - | Paradise Papers |
Apac Holdings Limited | Auditor | 20-DEC-1996 | 27-AUG-2003 | 09-DEC-1988 | Bermuda | - | Paradise Papers |
MING WAH UNIVERSAL (BERMUDA) CO. LTD. | Auditor | 03-JUN-1997 | 05-JAN-2005 | 22-FEB-1996 | Bermuda | - | Paradise Papers |
STAMFORD LEASING LIMITED | Auditor | 10-MAR-2011 | - | 02-DEC-1997 | Bermuda | - | Paradise Papers |
Deacons Shanghai Limited | Auditor | 30-MAR-2001 | 21-JAN-2011 | 28-MAY-1998 | Bermuda | - | Paradise Papers |
APL (BERMUDA) LTD. | Auditor | 26-SEP-2002 | 19-APR-2006 | 07-MAR-1997 | 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