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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 | |
---|---|---|---|---|---|---|---|
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 |
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?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.