Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Westbury Limited | Registered office | - | - | 23-APR-1999 | Bermuda | - | Paradise Papers |
| GWD Limited | Business address; registered office | - | - | 24-JUL-2002 | Bermuda | - | Paradise Papers |
| TMDG Company Limited | Business address; registered office | - | - | 24-JUL-2002 | Bermuda | - | Paradise Papers |
| MHD Limited | Business address; registered office | - | - | 24-JUL-2002 | Bermuda | - | Paradise Papers |
| JST Company Limited | Business address; registered office | - | - | 24-JUL-2002 | Bermuda | - | Paradise Papers |
| Global Hygienic Solutions Ltd. | Registered office | - | - | 11-JAN-2012 | Bermuda | - | Paradise Papers |
| MGD Investments Ltd. | Business address; registered office | - | - | 15-MAY-2012 | Bermuda | - | Paradise Papers |
| Global Hygienics Ltd. | Registered office | - | - | 11-AUG-2011 | Bermuda | - | Paradise Papers |
| Century Business Services, Inc. | Business address | - | - | 01-DEC-1987 | United States of America | - | Paradise Papers |
| GWD Two Limited | Registered office | - | - | 27-OCT-2010 | Bermuda | - | Paradise Papers |
| Trinity River Insurance Co. Ltd. | Principal office | - | - | 22-NOV-1999 | Bermuda | - | Paradise Papers |
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Santin - Taina | Mailing address; residential address | - | - | Paradise Papers |
| Westbury Trust, The | Registered office | - | - | Paradise Papers |
| Schmieden - Jon | Mailing address; residential address | - | - | Paradise Papers |
| WESTBURY (BERMUDA) LTD. | Registered office | - | - | Paradise Papers |
| Rodrigues - Patricia | Mailing address; residential address | - | - | Paradise Papers |
| Luchak - Frederick | Residential address; mailing address | - | - | Paradise Papers |
| Trott - Bettina | Residential address; mailing address | - | - | Paradise Papers |
| Robinson - Iris | Residential address; mailing address | - | - | Paradise Papers |
| Adkins - Jason Barrett | Mailing 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.