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 | |
---|---|---|---|---|---|---|---|
UTrust Pvt Co., Ltd. | Secretary | 21-OCT-2005 | 16-APR-2007 | 26-APR-2000 | Bermuda | - | Paradise Papers |
Wanted Talent International Limited | Secretary | 23-JAN-2006 | 26-APR-2007 | 28-APR-2004 | Bermuda | - | Paradise Papers |
Afex Energy Limited | Secretary | 07-SEP-2006 | 16-APR-2007 | 29-AUG-2006 | Bermuda | - | Paradise Papers |
Registry Systems International Ltd. | Secretary | 27-JUL-2005 | 16-APR-2007 | 19-MAR-2003 | Bermuda | - | Paradise Papers |
Oando Equator Holdings Limited | Secretary | 17-AUG-2005 | 16-APR-2007 | 18-MAR-2005 | Bermuda | - | Paradise Papers |
Eco Drill Bermuda Ltd. | Secretary | 21-AUG-2006 | 16-APR-2007 | 17-AUG-2006 | Bermuda | - | Paradise Papers |
M2 Entertainment Limited | Secretary | 27-JUL-2005 | 16-APR-2007 | 08-MAY-2002 | Bermuda | - | Paradise Papers |
Atlas Finance Limited | Secretary | 23-JAN-2006 | 16-APR-2007 | 17-MAR-2004 | Bermuda | - | Paradise Papers |
e-SAT International Ltd. | Secretary | 26-SEP-2005 | 16-APR-2007 | 21-MAY-2001 | Bermuda | - | Paradise Papers |
Asia Company No. 1 Limited | Secretary | 02-AUG-2005 | 01-MAR-2006 | 03-MAR-2000 | Bermuda | - | Paradise Papers |
Friend Media Technology Systems Limited | Secretary | 09-DEC-2005 | 13-APR-2006 | 06-DEC-2005 | Bermuda | - | Paradise Papers |
WhiteCross Holdings, Ltd. | Secretary | 25-SEP-2006 | 16-APR-2007 | 07-SEP-2006 | Bermuda | - | Paradise Papers |
Swiss Fund Services Ltd. | Secretary | 27-JUL-2005 | 30-SEP-2012 | 08-FEB-2005 | Bermuda | - | Paradise Papers |
Educate Media Resources, Ltd. | Secretary | 07-APR-2006 | 16-APR-2007 | 07-APR-2006 | Bermuda | - | Paradise Papers |
Educate Resources, Ltd. | Secretary | 07-APR-2006 | 16-APR-2007 | 07-APR-2006 | Bermuda | - | Paradise Papers |
Oando Trading Limited | Secretary | 27-JUL-2005 | 16-APR-2007 | 29-JUN-2004 | Bermuda | - | Paradise Papers |
Atlas Interactive Limited | Secretary | 23-JAN-2006 | 16-APR-2007 | 28-APR-2004 | Bermuda | - | Paradise Papers |
Ocean Court Ltd. | Secretary | 27-JUL-2005 | 16-APR-2007 | 24-JUL-1986 | Bermuda | - | Paradise Papers |
Terra Energy Services (Bermuda) Ltd. | Secretary | 02-FEB-2006 | 16-APR-2007 | 25-JAN-2006 | Bermuda | - | Paradise Papers |
Holisys Ltd. | Secretary | 27-JUL-2005 | 16-APR-2007 | 29-FEB-2000 | 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