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 | |
---|---|---|---|---|---|---|---|
Bermuda Furnishing & Supply Co. Ltd. | Secretary | 09-MAR-1983 | 30-SEP-2012 | 09-MAR-1983 | Bermuda | - | Paradise Papers |
M2 Limited | Secretary | 06-FEB-1997 | 23-SEP-2002 | 06-FEB-1997 | Bermuda | - | Paradise Papers |
E-Pay Services Ltd. | Secretary | 19-APR-2000 | 12-JAN-2002 | 19-APR-2000 | Bermuda | - | Paradise Papers |
Chriseldin Limited | Secretary | 19-MAR-1997 | 22-MAY-2002 | 02-APR-1980 | Bermuda | - | Paradise Papers |
Notz Stucki Stewart Limited | Secretary | 09-MAY-1997 | 30-SEP-2012 | 02-JAN-1996 | Bermuda | - | Paradise Papers |
Merchant Investors Management Limited | Secretary | 09-FEB-1998 | - | 21-JUN-1996 | Bermuda | - | Paradise Papers |
aviationX Ltd. | Secretary | 30-NOV-1999 | 12-JAN-2001 | 30-NOV-1999 | Bermuda | - | Paradise Papers |
Romania Investment Managers Ltd. | Secretary | 02-JAN-1997 | - | 02-JAN-1997 | Bermuda | - | Paradise Papers |
Integral Management International Limited | Secretary | 15-SEP-1997 | - | 14-OCT-1996 | Bermuda | - | Paradise Papers |
Neptune Corporation Ltd. | Secretary | 29-FEB-1996 | 27-AUG-1999 | 29-FEB-1996 | Bermuda | - | Paradise Papers |
Stewart Notz Stucki Limited | Secretary | 25-OCT-1996 | 30-SEP-2012 | 03-JAN-1995 | Bermuda | - | Paradise Papers |
Omac International Limited | Secretary | 15-MAY-1997 | 27-AUG-1999 | 15-MAY-1997 | Bermuda | - | Paradise Papers |
Bermuda Mobile Nurses Ltd. | Secretary | 14-NOV-1997 | 16-NOV-2001 | 14-NOV-1997 | Bermuda | - | Paradise Papers |
Ronco (Bermuda) Limited | Secretary | 21-MAR-1997 | - | 06-MAY-1983 | Bermuda | - | Paradise Papers |
Numar Honduras, Ltd. | Secretary | 06-NOV-1997 | 05-APR-2002 | 23-FEB-1950 | United States of America | - | Paradise Papers |
Foresight Investments Limited | Secretary | 02-JAN-1997 | 12-JAN-2001 | 02-JAN-1997 | Bermuda | - | Paradise Papers |
Nypro (Bermuda) Holdings Ltd. | Secretary | 26-JUL-2000 | 23-NOV-2001 | 25-JUL-2000 | Bermuda | - | Paradise Papers |
Voltigeur Investments Limited | Secretary | 26-SEP-1997 | 23-SEP-2002 | 26-SEP-1997 | Bermuda | - | Paradise Papers |
G5 World Multi Par T Limited | Secretary | 18-MAY-2000 | 12-JAN-2001 | 15-MAY-2000 | Bermuda | - | Paradise Papers |
Prima Pacific (Holdings) Limited | Secretary | 15-DEC-1997 | - | 31-OCT-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.
There are legitimate uses for offshore companies and trusts. Read more