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 | |
---|---|---|---|---|---|---|---|
Atlantic Airways (Bermuda) Ltd. | Secretary | 01-SEP-1975 | 07-OCT-2010 | 01-SEP-1975 | Bermuda | - | Paradise Papers |
Amulets, Ltd. | Secretary | 18-FEB-1994 | - | 18-FEB-1994 | Bermuda | - | Paradise Papers |
Atlantic Concord Limited | Secretary | 04-NOV-1986 | 30-SEP-2012 | 04-NOV-1986 | Bermuda | - | Paradise Papers |
Abysses Limited | Secretary | 14-JAN-1999 | - | 25-NOV-1988 | Bermuda | - | Paradise Papers |
Blayton (Bermuda) Limited | Secretary | 30-NOV-1987 | - | 30-NOV-1987 | Bermuda | - | Paradise Papers |
Associated Company Management of Ebasco Limited | Secretary | 05-SEP-1978 | - | 05-SEP-1978 | Bermuda | - | Paradise Papers |
Norex Corporation Ltd. | Secretary | 05-FEB-1986 | 30-JUN-1999 | 03-SEP-1979 | Bermuda | - | Paradise Papers |
IEC Limited | Secretary | 29-JAN-1981 | 06-DEC-2002 | 02-JAN-1980 | Bermuda | - | Paradise Papers |
LRT Trustee (Pvt.) Limited | Secretary | 17-JAN-1997 | 28-MAR-2003 | 17-JAN-1997 | Bermuda | - | Paradise Papers |
WM Mining International Ltd. | Secretary | 11-FEB-1999 | 23-SEP-2002 | 11-FEB-1997 | Bermuda | - | Paradise Papers |
Enterprise Submarine Ltd. | Secretary | 21-MAY-1990 | 29-JAN-1999 | 21-MAY-1990 | Bermuda | - | Paradise Papers |
Hamilton Holdings Limited | Secretary | 23-MAY-2000 | 17-MAY-2002 | 23-MAY-2000 | Bermuda | - | Paradise Papers |
Essanelle International Ltd. | Secretary | 14-SEP-1992 | - | 14-SEP-1992 | Bermuda | - | Paradise Papers |
Bermuda Landscaping Limited | Secretary | 08-JUL-1986 | 30-SEP-2012 | 08-JUL-1986 | Bermuda | - | Paradise Papers |
Windsor Partners Ltd. | Secretary | 10-MAR-1997 | 21-DEC-2000 | 01-AUG-1979 | Bermuda | - | Paradise Papers |
Monarch Investments Limited | Secretary | 27-JUL-2006 | 04-JAN-2008 | 28-JUN-2006 | Bermuda | - | Paradise Papers |
Global Nexus Ltd. | Director | - | 01-NOV-2011 | 26-OCT-2011 | Bermuda | - | Paradise Papers |
KG Investments Ltd. | Secretary | 23-SEP-2003 | 17-OCT-2008 | 09-SEP-2003 | Bermuda | - | Paradise Papers |
SIEM Drilling Ltd. | Secretary | 02-JAN-1990 | 30-JUN-1999 | 02-JAN-1990 | Bermuda | - | Paradise Papers |
Interlink Ltd. | Secretary | 01-AUG-1979 | 30-SEP-2012 | 01-AUG-1979 | 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