Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Infinite Capital Management Limited | Secretary | 21-SEP-2011 | 21-SEP-2011 | 15-SEP-2011 | Bermuda | - | Paradise Papers |
Elliott Capital Limited | Secretary | 29-DEC-2011 | 29-DEC-2011 | 28-DEC-2011 | Bermuda | - | Paradise Papers |
Blue Water Feeder Fund Ltd. | Secretary | - | 20-DEC-2011 | 12-DEC-2011 | Bermuda | - | Paradise Papers |
Sopica Asset Management Limited | Secretary | 26-AUG-2011 | 26-AUG-2011 | 18-AUG-2011 | Bermuda | - | Paradise Papers |
Blue Water Master Fund Ltd. | Secretary | - | 20-DEC-2011 | 12-DEC-2011 | Bermuda | - | Paradise Papers |
IC International Ltd. | Secretary | - | 11-JAN-2012 | 26-SEP-2011 | Bermuda | - | Paradise Papers |
G-TPG Holdings Ltd. | Secretary | - | 19-APR-2012 | 17-APR-2012 | Bermuda | - | Paradise Papers |
Temaya Limited | Secretary | - | 30-SEP-2011 | 16-SEP-2011 | Bermuda | - | Paradise Papers |
ARL Holdings Ltd. | Secretary | - | 26-OCT-2011 | 19-OCT-2011 | Bermuda | - | Paradise Papers |
ARL South America Exploration Ltd. | Secretary | - | 26-OCT-2011 | 19-OCT-2011 | Bermuda | - | Paradise Papers |
TAVOR HOLDINGS LIMITED | Secretary | - | 09-MAR-2012 | 08-MAR-2012 | Bermuda | - | Paradise Papers |
MERON HOLDINGS LIMITED | Secretary | - | 30-NOV-2011 | 23-NOV-2011 | Bermuda | - | Paradise Papers |
WAAM (Bermuda) Ltd. | Secretary | - | 27-JAN-2012 | 26-JAN-2012 | Bermuda | - | Paradise Papers |
Warburg Pincus (Bermuda) Private Equity GP Ltd. | Secretary | - | 04-MAY-2012 | 26-APR-2012 | Bermuda | - | Paradise Papers |
Warburg Pincus (Bermuda) XI, Ltd. | Secretary | - | 04-MAY-2012 | 26-APR-2012 | Bermuda | - | Paradise Papers |
South America Energy (Bermuda) Limited | Secretary | - | 06-DEC-2011 | 02-DEC-2011 | Bermuda | - | Paradise Papers |
Globeleq Mesoamerica Energy (Wind) Limited | Secretary | - | 03-FEB-2012 | 01-FEB-2012 | 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