Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
HungryForWords.com Limited | Secretary | 31-MAR-2002 | 31-DEC-2002 | 01-JAN-2000 | Bermuda | - | Paradise Papers |
WorldTel International Limited | Secretary | 01-NOV-2001 | 08-MAY-2002 | 01-NOV-2001 | Bermuda | - | Paradise Papers |
WorldTel Lebanon Telecom Ltd. | Secretary | 01-NOV-2001 | 30-SEP-2003 | 01-NOV-2001 | Bermuda | - | Paradise Papers |
Worldwide Messages (Bermuda) Ltd. | Secretary | 23-MAY-2001 | 12-FEB-2002 | 18-APR-2000 | Bermuda | - | Paradise Papers |
FK Language Ltd. | Secretary | 02-FEB-2002 | 27-JAN-2004 | 18-JAN-2002 | Bermuda | - | Paradise Papers |
Asia Company No. 1 Limited | Secretary | 19-SEP-2001 | 15-FEB-2003 | 03-MAR-2000 | Bermuda | - | Paradise Papers |
FOYLES.COM LTD. | Secretary | 11-MAR-2002 | 09-MAR-2003 | 09-FEB-1999 | Bermuda | - | Paradise Papers |
VST Technology (Holdings) Limited | Secretary | 04-JAN-2002 | 15-NOV-2002 | 01-MAY-2000 | Bermuda | - | Paradise Papers |
ecashmerchants.com, Ltd. | Secretary | 13-NOV-2001 | 31-MAR-2003 | 20-APR-1999 | Bermuda | - | Paradise Papers |
Omnigon International Ltd. | Secretary | 19-MAR-2002 | 08-OCT-2004 | 20-OCT-2000 | Bermuda | - | Paradise Papers |
CyberVentures (Bermuda) Limited | Secretary | 31-DEC-2001 | 28-MAR-2003 | 13-OCT-1999 | Bermuda | - | Paradise Papers |
Drawn & Quartered.com Limited | Secretary | 27-MAR-2002 | 17-OCT-2003 | 11-MAY-2000 | Bermuda | - | Paradise Papers |
CyberWorks Internet Ventures Limited | Secretary | 31-DEC-2001 | 28-MAR-2003 | 22-OCT-1999 | Bermuda | - | Paradise Papers |
Petro-Canada Management Services Ltd. | Secretary | 22-AUG-2001 | 03-DEC-2002 | 22-AUG-2001 | Bermuda | - | Paradise Papers |
Soque Holdings (Bermuda) Ltd. | Secretary | 27-JUN-2001 | 27-FEB-2003 | 27-JUN-2001 | Bermuda | - | Paradise Papers |
Olmeca Cable Finance Limited | Secretary | 16-NOV-2001 | 05-MAR-2003 | 28-SEP-1999 | Bermuda | - | Paradise Papers |
Petro-Canada (Bermuda) Holdings Ltd. | Secretary | 17-APR-2002 | 03-DEC-2002 | 17-APR-2002 | Bermuda | - | Paradise Papers |
VTF Capital Management Ltd. | Secretary | 20-AUG-2001 | 16-DEC-2002 | 20-DEC-2000 | Bermuda | - | Paradise Papers |
CyberWorks Ventures Limited | Secretary | 31-DEC-2001 | 28-MAR-2003 | 12-AUG-1999 | Bermuda | - | Paradise Papers |
Suncor Energy (Bermuda) Ltd. | Secretary | 09-AUG-2001 | 03-DEC-2002 | 09-AUG-2001 | 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