This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
|Harbour Finance Limited||Registered office||-||-||-||Paradise Papers|
|Church Bay Trust Co. Ltd. as Trustee of The Spire Purpose Trust||Registered office||-||-||Paradise Papers|
|White - Roslyn||Residential address; mailing address||-||-||Paradise Papers|
|Church Bay Trust Co. Ltd. ATF The Lusher Trust||Registered office; business address||-||-||Paradise Papers|
|Cogefin (Bermuda) Limited||Registered office||-||-||Paradise Papers|
|Phillips - Lorna||Mailing address; residential address||-||-||Paradise Papers|
|Harbour Finance Limited||Registered office||-||-||Paradise Papers|
|Roche - Bridgette||Residential address; mailing address||-||-||Paradise Papers|
|Charaman - Kim||Residential address; mailing address||-||-||Paradise Papers|
|NorthBay Investment Management (Bermuda) Limited||Registered office||-||-||Paradise Papers|
|Weston Capital Asset Management Ltd.||Business address; registered office||-||-||Paradise Papers|
|Church Bay Trust Co. Ltd. as Trustee of The Somers Trust||Business address||-||-||Paradise Papers|
|Diel - Coles R.||Residential address; mailing address||-||-||Paradise Papers|
|Weston Capital Asset Management Ltd.||Registered office||-||-||Paradise Papers|
|Trustees of The Valhalla Trust||Registered office||-||-||Paradise Papers|
|NorthBay Fund Limited||Registered office||-||-||Paradise Papers|
|Pittstown Properties Limited||Registered office||-||-||Paradise Papers|
|New Windsor Hotel Company Limited||Registered office||-||-||Paradise Papers|
|Church Bay Trust Co. Ltd.||Registered office||-||-||Paradise Papers|
|Consolidated Industries 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