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 | |
---|---|---|---|---|---|---|---|
East Africa Investment Managers Limited | Secretary | 07-OCT-1997 | 20-APR-2001 | 07-OCT-1997 | Bermuda | - | Paradise Papers |
Avebury Ltd. | Secretary | 11-JUL-1985 | 30-SEP-2012 | 11-JUL-1985 | Bermuda | - | Paradise Papers |
World Broadcasting Group Ltd. | Secretary | 05-JUN-2000 | 23-NOV-2001 | 05-JUN-2000 | Bermuda | - | Paradise Papers |
Hadley Group, Limited | Secretary | 26-OCT-1995 | 03-DEC-1999 | 01-JUN-1994 | Bermuda | - | Paradise Papers |
Somers Isle Medical Services Limited | Secretary | 10-OCT-1994 | - | 25-JUL-1972 | Bermuda | - | Paradise Papers |
netPSM Worldwide, Ltd. | Secretary | 08-NOV-2000 | 23-JUN-2001 | 06-NOV-2000 | Bermuda | - | Paradise Papers |
W & B Investments, Ltd. | Secretary | 20-JUN-1995 | 15-FEB-2001 | 04-JAN-1994 | Bermuda | - | Paradise Papers |
Tanzania Investment Partnership Limited | Secretary | 07-OCT-1997 | 20-APR-2001 | 07-OCT-1997 | Bermuda | - | Paradise Papers |
BRENTWOOD CONSULTANTS LTD. | Secretary | 07-MAR-2000 | 31-MAR-2002 | 06-MAR-2000 | Bermuda | - | Paradise Papers |
Novartis Limited | Secretary | 19-APR-1996 | 21-DEC-2001 | 19-APR-1996 | Bermuda | - | Paradise Papers |
HX Holding Limited | Secretary | 19-APR-1999 | 21-FEB-2001 | 19-APR-1999 | Bermuda | - | Paradise Papers |
Remsheg Investments Ltd. | Secretary | 04-DEC-1995 | 30-SEP-2012 | 04-JAN-1994 | Bermuda | - | Paradise Papers |
Goldengun Global Investments Ltd. | Secretary | 15-DEC-1997 | - | 15-DEC-1997 | Bermuda | - | Paradise Papers |
International Isotopes Consulting Ltd. | Secretary | 05-DEC-1994 | - | 07-DEC-1993 | Bermuda | - | Paradise Papers |
Brencourt Quantitative Arbitrage Master, Ltd. | Secretary | 12-APR-2001 | 17-OCT-2003 | 12-APR-2001 | Bermuda | - | Paradise Papers |
Equavant (Bermuda) Limited | Secretary | 24-JUL-2000 | 28-JUN-2006 | 24-JUL-2000 | Bermuda | - | Paradise Papers |
Brencourt Distressed Securities Master, Ltd. | Secretary | 01-NOV-2002 | 03-FEB-2003 | 18-JAN-2002 | Bermuda | - | Paradise Papers |
Brencourt Arbitrage International, Ltd. | Secretary | 22-DEC-2000 | 31-MAR-2002 | 22-DEC-2000 | Bermuda | - | Paradise Papers |
Brencourt Convertible Arbitrage Master, Ltd. | Secretary | 14-JAN-2002 | 03-FEB-2003 | 16-JAN-2001 | Bermuda | - | Paradise Papers |
TCC Trading and Commercial Consulting (Bermuda) Ltd. | Secretary | 30-DEC-1996 | - | 30-DEC-1996 | 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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