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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Admirals Overseas, Ltd. | Secretary | 29-JAN-1999 | 30-MAY-2001 | 29-JAN-1999 | Bermuda | - | Paradise Papers - Appleby |
| Astwood Cove Ltd. | Secretary | 04-DEC-1997 | 14-MAR-2001 | 04-JAN-1994 | Bermuda | - | Paradise Papers - Appleby |
| Bosswin Creative Solutions Limited | Secretary | 07-MAR-2000 | 17-MAY-2002 | 29-JUN-2000 | Bermuda | - | Paradise Papers - Appleby |
| Broadband2Wireless - Asia Ltd. | Secretary | 28-JUN-2000 | 25-OCT-2002 | 28-JUN-2000 | Bermuda | - | Paradise Papers - Appleby |
| Broadband2Wireless - Europe Ltd. | Secretary | 28-JUN-2000 | 25-OCT-2002 | 28-JUN-2000 | Bermuda | - | Paradise Papers - Appleby |
| Broadband2Wireless - Latin America Ltd. | Secretary | 28-JUN-2000 | 25-OCT-2002 | 28-JUN-2000 | Bermuda | - | Paradise Papers - Appleby |
| China PDA Limited | Secretary | 29-JUN-2000 | 17-OCT-2003 | 27-JUN-2000 | Bermuda | - | Paradise Papers - Appleby |
| CoLine Holdings Limited | Secretary | 05-DEC-1997 | 25-MAY-2000 | 13-DEC-1996 | Bermuda | - | Paradise Papers - Appleby |
| EZrise e-Commerce Ltd. | Secretary | 01-AUG-2000 | 23-NOV-2001 | 26-JUL-2000 | Bermuda | - | Paradise Papers - Appleby |
| Holbein Investment Ltd. | Secretary | 15-JUL-2005 | 07-JAN-2008 | 12-JUL-2005 | Bermuda | - | Paradise Papers - Appleby |
| Insa Limited | Secretary | 19-DEC-1997 | 30-SEP-2012 | 22-JUL-1991 | Bermuda | - | Paradise Papers - Appleby |
| Jupiter Investments Ltd. | Secretary | 10-MAR-1998 | 30-SEP-2012 | 17-OCT-1996 | Bermuda | - | Paradise Papers - Appleby |
| LC International (Bermuda) Limited | Secretary | 03-MAR-1998 | 29-NOV-1999 | 28-NOV-1995 | Bermuda | - | Paradise Papers - Appleby |
| Net 1 UEPS Technologies, Ltd. | Secretary | 09-MAR-1999 | 17-MAY-2002 | 09-MAR-1999 | Bermuda | - | Paradise Papers - Appleby |
| RDC Investment (Bermuda) Limited | Secretary | 12-FEB-1998 | 23-AUG-1999 | 02-JAN-1996 | Bermuda | - | Paradise Papers - Appleby |
| Smith & Hutton Ltd. | Secretary | 17-JUL-2000 | 23-FEB-2001 | 25-SEP-1997 | Bermuda | - | Paradise Papers - Appleby |
| Uquator Holdings (Bermuda) Limited | Secretary | 07-JUN-2000 | 27-AUG-2001 | 07-JUN-2000 | Bermuda | - | Paradise Papers - Appleby |
| Valentina I Ltd. | Secretary | 29-JAN-2007 | 08-NOV-2007 | 13-FEB-2004 | Bermuda | - | Paradise Papers - Appleby |
| Valentina II Ltd. | Secretary | 29-JAN-2007 | 08-NOV-2007 | 13-FEB-2004 | Bermuda | - | Paradise Papers - Appleby |
| Wheelock Investment (Bermuda) Limited | Secretary | 03-MAR-1998 | - | 28-NOV-1995 | Bermuda | - | Paradise Papers - Appleby |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
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