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 | |
---|---|---|---|---|---|---|---|
NDS Bermuda Limited | Secretary | - | 13-AUG-2010 | Bermuda | - | Paradise Papers | |
CB Gold Bermuda Limited | Secretary | - | 13-AUG-2010 | Bermuda | - | Paradise Papers | |
Woodlea Mill Private Trust Company Limited | Secretary | - | 23-MAY-2011 | 12-NOV-2009 | Bermuda | - | Paradise Papers |
Super Brilliant Development Limited | Secretary | - | - | 24-AUG-2009 | Bermuda | - | Paradise Papers |
Tillford Limited | Secretary | 23-APR-2010 | 23-APR-2010 | 30-MAR-2010 | Bermuda | - | Paradise Papers |
Spar Yard Industries Ltd. | Secretary | 01-JUL-2009 | 01-JUL-2009 | 30-JUN-2009 | Bermuda | - | Paradise Papers |
Parracuda Limited | Secretary | 25-JUN-2010 | 25-JUN-2010 | 24-JUN-2010 | Bermuda | - | Paradise Papers |
China Green Technology Limited | Secretary | 30-NOV-2009 | 30-NOV-2009 | 20-NOV-2009 | Bermuda | - | Paradise Papers |
OES Passion Limited | Secretary | 14-OCT-2009 | 14-OCT-2009 | 05-OCT-2009 | Bermuda | - | Paradise Papers |
Rivoli - Phase I Limited | Secretary | 19-FEB-2010 | 19-FEB-2010 | 12-FEB-2010 | Bermuda | - | Paradise Papers |
Bermuda Protection Services Ltd. | Secretary | 30-JAN-2009 | 30-JAN-2009 | 29-JAN-2009 | Bermuda | - | Paradise Papers |
Join & Co Asset Management Ltd. | Secretary | 17-AUG-2010 | 17-AUG-2010 | 05-AUG-2010 | Bermuda | - | Paradise Papers |
Flagstone (Bermuda) Holdings Limited | Secretary | 30-MAR-2010 | 30-MAR-2010 | 25-MAR-2010 | Bermuda | - | Paradise Papers |
Rineon Holdings Limited | Secretary | 18-MAR-2011 | 04-JUL-2011 | Bermuda | - | Paradise Papers | |
Premium Jet Ltd. | Secretary | 19-NOV-2009 | 19-NOV-2009 | 03-NOV-2009 | Bermuda | - | Paradise Papers |
Quartz Investment Limited | Secretary | 13-MAR-2009 | 13-MAR-2009 | 12-MAR-2009 | Bermuda | - | Paradise Papers |
Quartz Holding Limited | Secretary | - | 13-MAR-2009 | 12-MAR-2009 | Bermuda | - | Paradise Papers |
Brunswick Wagon Leasing Limited | Secretary | 19-NOV-2009 | 19-NOV-2009 | 18-NOV-2009 | Bermuda | - | Paradise Papers |
Orbis Founders Philanthropies | Secretary | 02-MAR-2010 | 02-MAR-2010 | 04-FEB-2010 | Bermuda | - | Paradise Papers |
Gourmet Boutique & Galler Chocolatier Ltd. | Secretary | 26-OCT-2009 | 26-OCT-2009 | 23-OCT-2009 | 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