This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
|Quantieme Trust||Registered office||-||-||-||Paradise Papers|
|The Bayham Trust||Registered office||-||-||-||Paradise Papers|
|Network Aircraft Limited||Registered office||-||-||-||Paradise Papers|
|Estate of Maria DeSilva Machado||Registered office||-||-||-||Paradise Papers|
|Luminus Energy Partners Purpose Trust||Registered office||-||-||-||Paradise Papers|
|Five River Run Trust, The||Registered office||-||-||-||Paradise Papers|
|Estate of George Whitecross||Registered office||-||-||-||Paradise Papers|
|Tremont Trust, The||Registered office||-||-||-||Paradise Papers|
|Estate of Christina Mary C. Soares||Registered office||-||-||-||Paradise Papers|
|Estate of Frances Katharine Robinson||Registered office||-||-||18-OCT-2012||Bermuda||-||Paradise Papers|
|The Oceania Trust||Registered office||-||-||-||Paradise Papers|
|SAIC Escrow Agreement||Registered office||-||-||01-DEC-2004||Bermuda||-||Paradise Papers|
|Five Fold Happiness Trust, The||Registered office||-||-||-||Paradise Papers|
|Canvest Environmental Protection Investment Company Limited||Registered office||-||-||Bermuda||-||Paradise Papers|
|Hampshire||Registered office||-||-||-||Paradise Papers|
|Neil Trust||Registered office||-||-||-||Paradise Papers|
|MS Magnate Holdings Ltd.||Registered office||-||-||Paradise Papers|
|CB Gold Bermuda Limited||Registered office||-||-||Paradise Papers|
|Alexion Bermuda Holding ULC||Registered office||-||-||Paradise Papers|
|Fundamental Capital Holdings Ltd||Registered office||-||-||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