Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Longchamp Limited | Registered office | - | - | 14-FEB-1986 | Bermuda | - | Paradise Papers |
| Actinium Pharmaceuticals Ltd. | Registered office | - | - | 09-JUN-2000 | Bermuda | - | Paradise Papers |
| World Yachting Limited | Registered office | - | - | 02-AUG-2000 | Bermuda | - | Paradise Papers |
| Elm Properties Limited | Registered office | - | - | 19-SEP-2005 | Bermuda | - | Paradise Papers |
| Longchamp Investments Limited | Registered office | - | - | 04-MAR-1986 | Bermuda | - | Paradise Papers |
| Powers & Dubin Traders Limited | Registered office | - | - | 07-DEC-1994 | Bermuda | - | Paradise Papers |
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lakeville Properties Limited | Registered office | - | - | Paradise Papers |
| Powers & Dubin Asset Allocation and Management International Ltd. | Registered office | - | - | Paradise Papers |
| Malott - Michael K | Mailing address; residential address | - | - | Paradise Papers |
| King - Joseph | Business address; residential address | - | - | Paradise Papers |
| Golinski - Norbert | Residential address; business address | - | - | Paradise Papers |
| Bernstein - Andrew William | Business address; residential address | - | - | Paradise Papers |
| Nelson - David W | Business address; residential address | - | - | Paradise Papers |
| Hern - Bruce | Mailing address; residential address | - | - | Paradise Papers |
| Eklund - David A | Business address; residential 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.