Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FLAG Limited | Registered office | - | - | 04-JAN-1993 | Bermuda | - | Paradise Papers |
| INCAS Limited | Registered office | - | - | 11-MAY-1992 | Bermuda | - | Paradise Papers |
| OMEGA SERVICES LTD. | Registered office | - | - | 12-MAY-1998 | Bermuda | - | Paradise Papers |
| Symphony Holdings Limited | Registered office | - | - | 24-NOV-1993 | Bermuda | - | Paradise Papers |
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Codan Trust Company Limited as Trustees of the Channel Way Trust | Registered office; business address | - | - | Paradise Papers |
| Perient Trust | Business address | - | - | Paradise Papers |
| Dorintal Reinsurance Limited By Diamond Capital Management Inc., | Registered office | - | - | Paradise Papers |
| Codan Trust Company Limited ATF The Hammond Trust | Registered office; business address | - | - | Paradise Papers |
| Codan Trust Company Limited as Trustees of the C F A Cooper Trust | Business address; registered office | - | - | Paradise Papers |
| Codan Trust Company Limited as Trustees of PMCC/GAP Security Trust | Business address; registered office | - | - | Paradise Papers |
| Allegro Trust | Registered office | - | - | Paradise Papers |
| Codan Trust Company Limited | Business address; registered office | - | - | Paradise Papers |
| Wiebe - Jeffery Thomas | Mailing address | - | - | Paradise Papers |
| Mir - Taqi | Residential address; mailing address | - | - | Paradise Papers |
| Alers - Jens | 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.