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 | |
---|---|---|---|---|---|---|---|
Blue Water Divers Limited | Secretary | 17-FEB-1977 | 30-SEP-2012 | 17-FEB-1977 | Bermuda | - | Paradise Papers |
Blue Water Holdings Co. Ltd. | Secretary | 28-APR-1988 | 30-SEP-2012 | 28-APR-1988 | Bermuda | - | Paradise Papers |
Bleddington Investment Ltd. | Secretary | 04-JUL-1986 | - | 04-JUL-1986 | Bermuda | - | Paradise Papers |
Bernera Shipping Limited | Secretary | 05-DEC-1979 | - | 05-DEC-1979 | Bermuda | - | Paradise Papers |
Navona Communications Corporation Ltd. | Secretary | 27-MAR-1998 | - | 12-OCT-1993 | Bermuda | - | Paradise Papers |
EBS Ltd. | Secretary | 15-DEC-1998 | 08-OCT-2004 | 15-DEC-1998 | Bermuda | - | Paradise Papers |
S.J. Enterprise Ltd. | Secretary | 15-AUG-1997 | - | 01-MAR-1989 | Bermuda | - | Paradise Papers |
Panamerican Holdings, Ltd. | Secretary | 21-MAY-1997 | 03-NOV-2000 | 08-APR-1993 | Bermuda | - | Paradise Papers |
Circa Limited | Secretary | 26-MAR-1999 | 23-NOV-2001 | 02-SEP-1994 | Bermuda | - | Paradise Papers |
Highseas Shipping Co. Ltd. | Secretary | 20-JUL-1993 | 11-OCT-1994 | 20-JUL-1993 | Bermuda | - | Paradise Papers |
Laurier Indemnity Company, Ltd. | Secretary | 03-MAR-1995 | 30-SEP-2012 | 11-MAR-1986 | Bermuda | - | Paradise Papers |
Columbia Holdings Limited | Secretary | 01-OCT-1998 | 28-FEB-2001 | 01-OCT-1998 | Bermuda | - | Paradise Papers |
Superior (Bermuda) Ltd. | Secretary | 25-FEB-1998 | 15-DEC-1999 | 01-NOV-1995 | Bermuda | - | Paradise Papers |
Comp Indemnity Reinsurance Company Limited | Secretary | 29-JAN-1999 | 22-FEB-2000 | 26-JAN-1995 | Bermuda | - | Paradise Papers |
Ibek Publishing Ltd. | Secretary | 29-JUL-1998 | 03-DEC-2001 | 29-JUL-1998 | Bermuda | - | Paradise Papers |
JEH Re Underwriting Management (Bermuda) Ltd. | Secretary | 15-OCT-1997 | 12-DEC-1999 | 12-SEP-1995 | Bermuda | - | Paradise Papers |
Burville Ltd. | Secretary | 02-SEP-2008 | 01-NOV-2008 | 22-FEB-1991 | Bermuda | - | Paradise Papers |
PLD Holdings Limited | Secretary | 27-MAR-1998 | 26-APR-1999 | 14-JUL-1994 | Bermuda | - | Paradise Papers |
LIONHEART SHIPPING LIMITED | Secretary | 18-NOV-1997 | 07-DEC-1999 | 20-JUL-1988 | Bermuda | - | Paradise Papers |
Chancellor Limited | Secretary | 24-NOV-1997 | 27-FEB-2001 | 10-NOV-1989 | 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