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 | |
|---|---|---|---|---|---|---|---|
| Weston International Corporation | Director | 26-SEP-1995 | 01-MAY-2000 | 26-SEP-1995 | British Virgin Islands | - | Paradise Papers |
| Persephone Investments Limited | Director | 28-JUL-1998 | 14-JUL-2006 | 29-APR-1998 | Bermuda | - | Paradise Papers |
| Foresight Investments Limited | Director | 02-JAN-1997 | 04-DEC-1998 | 02-JAN-1997 | Bermuda | - | Paradise Papers |
| Caymus Financial Limited | Director | 23-MAR-1999 | - | 01-SEP-1998 | Bermuda | - | Paradise Papers |
| Carribond Security, Ltd. | Director | 30-DEC-1996 | 21-MAY-2001 | 30-DEC-1996 | Bermuda | - | Paradise Papers |
| SLS Ltd. | Director | 29-AUG-2003 | 17-OCT-2003 | 20-DEC-2001 | Bermuda | - | Paradise Papers |
| Ugland Bulk Ltd. | Director | 10-JAN-1997 | 09-JUN-2000 | 08-MAR-1994 | Bermuda | - | Paradise Papers |
| Highseas Shipping Co. Ltd. | Director | 05-DEC-1996 | - | 20-JUL-1993 | Bermuda | - | Paradise Papers |
| Compass Finance (Bermuda) Ltd. | Director | 02-DEC-1998 | 12-SEP-2001 | 11-OCT-1984 | Bermuda | - | Paradise Papers |
| Gemini Capital Management Ltd. | Director | 19-MAR-1999 | 20-DEC-1999 | 20-NOV-1995 | Bermuda | - | Paradise Papers |
| Islote Limited | Director | 01-JAN-1997 | 27-JUL-2001 | 30-AUG-1989 | Bermuda | - | Paradise Papers |
| Rooksnest Estate Limited | Director | 18-NOV-1999 | 10-APR-2003 | 30-MAR-1984 | Bermuda | - | Paradise Papers |
| Air Finance Co. No. 1 Ltd. | Director | 17-FEB-1997 | - | 27-SEP-1991 | Bermuda | - | Paradise Papers |
| Air Finance Co. No. 1 Ltd. | President | 17-FEB-1997 | - | 27-SEP-1991 | Bermuda | - | Paradise Papers |
| Hong Kong Mortgage Corporation (1) Ltd. | Director | 12-SEP-2000 | 25-JUL-2002 | 23-NOV-1993 | Bermuda | - | Paradise Papers |
| Venetia Shipping Limited | Director | 22-SEP-1997 | 12-JUL-2002 | 12-NOV-1987 | Bermuda | - | Paradise Papers |
| Canmar Pride Ltd. | Director | 26-JUN-1998 | 13-AUG-2003 | 25-JUN-1998 | Bermuda | - | Paradise Papers |
| Mycom Motors (Bermuda) Limited | Director | 29-DEC-1998 | 17-NOV-1999 | 03-NOV-1994 | Bermuda | - | Paradise Papers |
| Sime Darby Far East Limited | Director | 11-MAR-1997 | 17-SEP-2002 | 07-FEB-1991 | Bermuda | - | Paradise Papers |
| Mycom Setdco Ltd. | Director | 29-DEC-1998 | 17-NOV-1999 | 26-JAN-1994 | 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.
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