This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
|COFFEEWORKS BERMUDA LTD.||Registered office||-||-||23-APR-2001||Bermuda||-||Paradise Papers|
|FMG PE FUND LTD.||Registered office||-||-||28-MAR-2008||Bermuda||-||Paradise Papers|
|HungryForWords.com Limited||Registered office||-||-||01-JAN-2000||Bermuda||-||Paradise Papers|
|FMG PE MANAGERS LTD.||Registered office||-||-||28-MAR-2008||Bermuda||-||Paradise Papers|
|DSF Diversified Strategies Fund Ltd.||Registered office||-||-||16-JUN-2009||Bermuda||-||Paradise Papers|
|CAM Fund Platform Ltd.||Registered office||-||-||19-FEB-2009||Bermuda||-||Paradise Papers|
|BAMI First Mercantile Limited||Registered office||-||-||16-SEP-2008||Bermuda||-||Paradise Papers|
|Devonshire Fund Platform Ltd.||Registered office||-||-||Paradise Papers|
|Roberts - Rovonne||Mailing address; residential address||-||-||Paradise Papers|
|FMG PE MANAGERS LTD.||Registered office||-||-||Paradise Papers|
|Park Development Limited||Business address; registered office||-||-||Paradise Papers|
|Thomas - Austin R.||Mailing address; residential address||-||-||Paradise Papers|
|Paragon Trust Ltd. as Trustee of the Upaway Trust||Registered office||-||-||Paradise Papers|
|Skandic Securities Ltd.||Registered office||-||-||Paradise Papers|
|Oceania Holdings Ltd.||Registered office||-||-||Paradise Papers|
|Diel - Mark||Mailing address; residential address||-||-||Paradise Papers|
|BCB Paragon Trust Limited as Trustee of the Darrow Trust||Business address; registered office||-||-||Paradise Papers|
|Aicardi - Luciano||Mailing address; residential address||-||-||Paradise Papers|
|Kelsey - Thomas V. A.||Residential address; mailing address||-||-||Paradise Papers|
|Baker - Donald P.||Mailing address; residential address||-||-||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