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 | |
---|---|---|---|---|---|---|---|
The LOMA Institute of Greater China, Ltd. | Secretary | 13-OCT-2004 | 12-OCT-2007 | 11-OCT-2004 | Bermuda | - | Paradise Papers |
Al Hokair Aviation Ltd. | Secretary | 03-OCT-2005 | 12-FEB-2007 | 17-MAR-2004 | Bermuda | - | Paradise Papers |
Marlyn Ltd | Secretary | 21-JUL-2004 | 17-AUG-2006 | 09-MAR-2001 | Bermuda | - | Paradise Papers |
nash_elmo Bermuda Limited | Secretary | 30-AUG-2004 | 01-DEC-2008 | 28-FEB-2002 | Bermuda | - | Paradise Papers |
Foxseal Limited | Secretary | 06-JUL-2004 | 14-NOV-2007 | 22-MAR-2002 | Bermuda | - | Paradise Papers |
Mboko Ltd. | Secretary | 21-SEP-2005 | 19-DEC-2005 | 21-SEP-2005 | Bermuda | - | Paradise Papers |
Fortress Minerals (Bermuda) II Ltd. | Secretary | 06-DEC-2006 | 12-OCT-2007 | 04-OCT-2006 | Bermuda | - | Paradise Papers |
R-MAC (Bermuda) Ltd. | Secretary | 11-FEB-2005 | 20-OCT-2007 | 19-JUN-2002 | Bermuda | - | Paradise Papers |
Araucaria Limited | Secretary | 31-MAR-2005 | 12-OCT-2007 | 30-DEC-2003 | Bermuda | - | Paradise Papers |
Tembo Ltd. | Secretary | 21-SEP-2005 | 19-DEC-2005 | 21-SEP-2005 | Bermuda | - | Paradise Papers |
Faru Ltd. | Secretary | 21-SEP-2005 | 19-DEC-2005 | 21-SEP-2005 | Bermuda | - | Paradise Papers |
CPCU Institute of Greater China, Ltd. | Secretary | 05-APR-2005 | 12-OCT-2007 | 21-MAR-2005 | Bermuda | - | Paradise Papers |
Chui Ltd. | Secretary | 21-SEP-2005 | 19-DEC-2005 | 21-SEP-2005 | Bermuda | - | Paradise Papers |
Mofia Ltd. | Secretary | 21-SEP-2005 | 19-DEC-2005 | 21-SEP-2005 | Bermuda | - | Paradise Papers |
K. O. M. Limited | Secretary | 31-MAR-2005 | 30-SEP-2012 | 12-JAN-2001 | Bermuda | - | Paradise Papers |
Dole Foreign Holdings II, Ltd. | Secretary | 12-APR-2005 | 12-OCT-2007 | 16-SEP-2003 | Bermuda | - | Paradise Papers |
S-P Bermuda | Secretary | 05-APR-2004 | 21-MAR-2005 | 21-NOV-2003 | Bermuda | - | Paradise Papers |
St Ledger Limited | Secretary | 19-MAY-2005 | 26-JUN-2007 | 27-MAR-2002 | Bermuda | - | Paradise Papers |
Ebbtide Holdings Limited | Secretary | 23-JUL-2007 | 09-OCT-2007 | 22-AUG-1994 | Bermuda | - | Paradise Papers |
Culligan Worldwide Ltd. | Secretary | 22-JUL-2004 | 29-SEP-2004 | 16-JUL-2004 | 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