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 | |
---|---|---|---|---|---|---|---|
Reliance Asset Management Limited | Secretary | 13-NOV-2007 | 21-OCT-2009 | 01-NOV-2007 | Bermuda | - | Paradise Papers |
Shanho Water & Elec. Holding Group Ltd. | Secretary | 12-FEB-2007 | 14-OCT-2008 | 05-SEP-2006 | Bermuda | - | Paradise Papers |
Twelve Fifteen Limited | Secretary | 19-MAR-2007 | 14-APR-2009 | 26-MAY-2006 | Bermuda | - | Paradise Papers |
Sun Hung Kai Financial Group Limited | Secretary | 17-MAY-2007 | 15-JAN-2010 | 19-APR-2000 | Bermuda | - | Paradise Papers |
Oxford Media Ltd. | Secretary | 27-AUG-2008 | 14-OCT-2009 | 26-AUG-2008 | Bermuda | - | Paradise Papers |
International Structured Investments Limited | Secretary | 24-OCT-2007 | 29-DEC-2010 | 05-OCT-2007 | Bermuda | - | Paradise Papers |
China Unitek Group Limited | Secretary | 08-FEB-2007 | 30-APR-2009 | 09-NOV-2005 | Bermuda | - | Paradise Papers |
Cedar Street Holdings, Ltd. | Secretary | 19-JUN-2007 | 25-JUN-2010 | 28-MAY-2007 | Bermuda | - | Paradise Papers |
OYSTER Fund Limited | Secretary | 10-NOV-2008 | - | 30-APR-2008 | Bermuda | - | Paradise Papers |
OysterTrade Bermuda Ltd. | Secretary | 12-OCT-2007 | 04-AUG-2010 | 15-AUG-2007 | Bermuda | - | Paradise Papers |
Reliance China and Hong Kong Opportunity Fund Limited | Secretary | 13-NOV-2007 | 29-OCT-2008 | 05-NOV-2007 | Bermuda | - | Paradise Papers |
Aramex Bermuda Ltd. | Secretary | 25-JUL-2007 | 01-DEC-2010 | 11-JUL-2007 | Bermuda | - | Paradise Papers |
Oxford Communications, Ltd. | Secretary | 03-SEP-2009 | 13-NOV-2009 | 27-NOV-2007 | Bermuda | - | Paradise Papers |
CV Farmco Ltd. | Secretary | 07-MAY-2007 | 13-AUG-2010 | 04-MAY-2007 | Bermuda | - | Paradise Papers |
Eden Limited | Secretary | 15-AUG-2007 | 09-JUN-2011 | 10-AUG-2007 | Bermuda | - | Paradise Papers |
Hector Limited | Secretary | 01-JUN-2009 | 14-OCT-2010 | 12-AUG-2008 | Bermuda | - | Paradise Papers |
Gemini Funds Limited | Secretary | 16-NOV-2007 | 28-FEB-2008 | 01-NOV-2007 | Bermuda | - | Paradise Papers |
SageCrest Holdings Limited | Secretary | 28-MAR-2008 | 30-JAN-2012 | 28-JUN-2006 | Bermuda | - | Paradise Papers |
Temaya Limited | Secretary | 30-SEP-2011 | 10-DEC-2012 | 16-SEP-2011 | Bermuda | - | Paradise Papers |
SCFR Limited | Secretary | 28-MAR-2008 | 14-NOV-2011 | 03-MAY-2004 | 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