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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 | |
|---|---|---|---|---|---|---|---|
| Air Finance Co. No. 1 Ltd. | Director | 17-FEB-1997 | - | 27-SEP-1991 | Bermuda | - | Paradise Papers - Appleby |
| Air Finance Co. No. 1 Ltd. | President | 17-FEB-1997 | - | 27-SEP-1991 | Bermuda | - | Paradise Papers - Appleby |
| Carribond Security, Ltd. | Director | 30-DEC-1996 | 21-MAY-2001 | 30-DEC-1996 | Bermuda | - | Paradise Papers - Appleby |
| Caymus Financial Limited | Director | 23-MAR-1999 | - | 01-SEP-1998 | Bermuda | - | Paradise Papers - Appleby |
| Compass Finance (Bermuda) Ltd. | Director | 02-DEC-1998 | 12-SEP-2001 | 11-OCT-1984 | Bermuda | - | Paradise Papers - Appleby |
| Foresight Investments Limited | Director | 02-JAN-1997 | 04-DEC-1998 | 02-JAN-1997 | Bermuda | - | Paradise Papers - Appleby |
| Gemini Capital Management Ltd. | Director | 19-MAR-1999 | 20-DEC-1999 | 20-NOV-1995 | Bermuda | - | Paradise Papers - Appleby |
| Highseas Shipping Co. Ltd. | Director | 05-DEC-1996 | - | 20-JUL-1993 | Bermuda | - | Paradise Papers - Appleby |
| Hong Kong Mortgage Corporation (1) Ltd. | Director | 12-SEP-2000 | 25-JUL-2002 | 23-NOV-1993 | Bermuda | - | Paradise Papers - Appleby |
| Islote Limited | Director | 01-JAN-1997 | 27-JUL-2001 | 30-AUG-1989 | Bermuda | - | Paradise Papers - Appleby |
| Mycom Motors (Bermuda) Limited | Director | 29-DEC-1998 | 17-NOV-1999 | 03-NOV-1994 | Bermuda | - | Paradise Papers - Appleby |
| Northern Properties Limited | Director | 22-SEP-1997 | 12-JUL-2002 | 29-SEP-1987 | Bermuda | - | Paradise Papers - Appleby |
| Pacrim Holdings Limited | Director | 22-SEP-1997 | 12-JUL-2002 | 26-FEB-1987 | Bermuda | - | Paradise Papers - Appleby |
| Persephone Investments Limited | Director | 28-JUL-1998 | 14-JUL-2006 | 29-APR-1998 | Bermuda | - | Paradise Papers - Appleby |
| Rooksnest Estate Limited | Director | 18-NOV-1999 | 10-APR-2003 | 30-MAR-1984 | Bermuda | - | Paradise Papers - Appleby |
| SLS Ltd. | Director | 29-AUG-2003 | 17-OCT-2003 | 20-DEC-2001 | Bermuda | - | Paradise Papers - Appleby |
| Sime Darby Far East Limited | Director | 11-MAR-1997 | 17-SEP-2002 | 07-FEB-1991 | Bermuda | - | Paradise Papers - Appleby |
| Ugland Bulk Ltd. | Director | 10-JAN-1997 | 09-JUN-2000 | 08-MAR-1994 | Bermuda | - | Paradise Papers - Appleby |
| Venetia Shipping Limited | Director | 22-SEP-1997 | 12-JUL-2002 | 12-NOV-1987 | Bermuda | - | Paradise Papers - Appleby |
| Weston International Corporation | Director | 26-SEP-1995 | 01-MAY-2000 | 26-SEP-1995 | British Virgin Islands | - | Paradise Papers - Appleby |
| Data From | |
|---|---|
| Southwinds; #3 1st Avenue; Pembroke HM 19; Bermuda | Paradise Papers - Appleby |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
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.
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.
Help ICIJ investigate
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?
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