Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Investors Guaranty (Bermuda) Ltd. | Registered office | - | - | 31-DEC-2002 | Bermuda | - | Paradise Papers |
eGlobal Advisors, Ltd. | Business address; registered office | - | - | 07-SEP-2001 | Bermuda | - | Paradise Papers |
eglobalmanagement.com, Ltd. | Registered office | - | - | 20-DEC-1999 | Bermuda | - | Paradise Papers |
ImageAction.com, Ltd. | Registered office | - | - | 16-DEC-1999 | Bermuda | - | Paradise Papers |
OneGlobal.net, Ltd. | Registered office | - | - | 16-DEC-1999 | Bermuda | - | Paradise Papers |
Zetrinet Ltd. | Registered office | - | - | 12-DEC-2001 | Bermuda | - | Paradise Papers |
Dystance (Bermuda), Ltd. | Registered office | - | - | 07-JUL-2000 | Bermuda | - | Paradise Papers |
ICB Shipping (Bermuda) Ltd. | Registered office | - | - | 23-OCT-1996 | Bermuda | - | Paradise Papers |
Investors Financial Guaranty, Ltd. | Business address | - | - | 15-JUL-1998 | Bermuda | - | Paradise Papers |
Investors Guaranty Assurance, Ltd. | Business address | - | - | 15-JUL-1998 | Bermuda | - | Paradise Papers |
Investors Guaranty Insurance, Ltd. | Registered office; business address | - | - | 15-JUL-1998 | Bermuda | - | Paradise Papers |
Ageas Insurance Company (Asia) Limited | Business address | - | - | 27-JUN-1985 | Bermuda | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
eglobalmanagement.com, Ltd | Business address; residential address | - | - | Paradise Papers |
Butler - Brenda | Residential address; mailing address | - | - | Paradise Papers |
King - Douglas Lee | Business address; residential address | - | - | Paradise Papers |
Barclay - Alasdair Grove | Mailing address; residential address | - | - | Paradise Papers |
Freisenbruch - Michael Darrow | Business address; residential address | - | - | Paradise Papers |
Lampit - Sarah Charmaine | 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