Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Nebula Ltd. | Registered office | - | - | 05-NOV-2002 | Bermuda | - | Paradise Papers |
Lisvane Holdings Ltd. | Registered office | - | - | 20-MAR-2000 | Bermuda | - | Paradise Papers |
Sonnedix Solar Holdings Limited | Registered office | - | - | 30-MAY-2011 | Bermuda | - | Paradise Papers |
Belvedere Insurance Company Limited | Mailing address | - | - | 08-JUN-1978 | Bermuda | - | Paradise Papers |
Bermuda Truckfinders Ltd. | Registered office | - | - | 18-AUG-2000 | Bermuda | - | Paradise Papers |
Rock Communications Ltd. | Registered office | - | - | 19-FEB-2009 | Bermuda | - | Paradise Papers |
Research Overseas Management Ltd. | Registered office | - | - | 23-FEB-1994 | Bermuda | - | Paradise Papers |
World Distributors Limited | Registered office | - | - | 13-AUG-1960 | Bermuda | - | Paradise Papers |
Rock Media Ltd. | Registered office | - | - | 17-MAR-2006 | Bermuda | - | Paradise Papers |
Independent Agents Insurance Co. (SAC) Ltd. | Registered office | - | - | 19-SEP-2000 | Bermuda | - | Paradise Papers |
Leading Edge Holdings Ltd. | Registered office | - | - | 03-SEP-1999 | Bermuda | - | Paradise Papers |
Catlin Insurance Company Ltd. | Registered office | - | - | 18-DEC-2000 | Bermuda | - | Paradise Papers |
THE HAMPTONS LTD. | Registered office | - | - | 04-OCT-1988 | Bermuda | - | Paradise Papers |
Landmark (Southampton) Limited | Registered office | - | - | 09-DEC-1980 | Bermuda | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
Quorum Services Limited | Registered office | - | - | Paradise Papers |
Leading Edge Holdings Ltd. | Registered office | - | - | Paradise Papers |
Catlin Insurance Company Ltd. | Registered office | - | - | Paradise Papers |
Kempe - James Wasson | Business 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