Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Ultisol Transport Contractors Ltd. | Registered office | - | - | 04-SEP-1991 | Bermuda | - | Paradise Papers |
| Durness Insurance Company Limited | Registered office | - | - | 07-DEC-1984 | Bermuda | - | Paradise Papers |
| Numerical Limited | Registered office | - | - | 20-JUN-1969 | Bermuda | - | Paradise Papers |
| International Match Company Limited | Registered office | - | - | 26-OCT-1972 | Bermuda | - | Paradise Papers |
| Flagston Company Limited | Registered office | - | - | 12-APR-1982 | Bermuda | - | Paradise Papers |
| Pure Products Limited | Business address; registered office | - | - | 03-FEB-1981 | Bermuda | - | Paradise Papers |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Klein - Susan J.A.S. | Mailing address; residential address | - | - | Paradise Papers |
| Smith - Stuart | Residential address; mailing address | - | - | Paradise Papers |
| UST Holdings Ltd | Registered office | - | - | Paradise Papers |
| Stevens - Debra V. | Mailing address; residential address | - | - | Paradise Papers |
| Leitch - James Robert | Mailing address; residential address | - | - | Paradise Papers |
| Rawlinson & Hunter - Bermuda | Registered office; business address | - | - | Paradise Papers |
| Hubbard - Paul Barrington | Residential address; mailing address | - | - | Paradise Papers |
How to download this database
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.