Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Dásek Systems Ltd. | Registered office | - | - | 24-JUN-2002 | Bermuda | - | Paradise Papers |
| Associated Bulk Carriers (Bermuda) Limited | Registered office | - | - | 28-MAY-1998 | Bermuda | - | Paradise Papers |
| Hamilton Recruitment (Bermuda) Limited | Business address; registered office | - | - | 11-JUN-2004 | Bermuda | - | Paradise Papers |
| Equity HTM Services Ltd. | Registered office | - | - | 28-OCT-2005 | Bermuda | - | Paradise Papers |
| Atila Venture Partners Ltd. | Registered office | - | - | 26-NOV-1999 | Bermuda | - | Paradise Papers |
| Bellon Aviation Ltd. | Registered office | - | - | 22-FEB-2007 | Bermuda | - | Paradise Papers |
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Consolidated Nominees Limited | Business address; registered office | - | - | Paradise Papers |
| Edwards - Cheryl | Mailing address; residential address | - | - | Paradise Papers |
| Lowe - Hyacinth | Residential address; mailing address | - | - | Paradise Papers |
| Paterson - Deborah L | Mailing address; residential address | - | - | Paradise Papers |
| Atila Venture Partners Ltd. | Registered office | - | - | Paradise Papers |
| Williams - Trevor J | Residential address; mailing address | - | - | Paradise Papers |
| Burton - Thomas Nelson | Mailing address | - | - | Paradise Papers |
| Kelly - Jennifer | Mailing address; residential address | - | - | Paradise Papers |
| Sousa - Georgina | Residential address; mailing address | - | - | Paradise Papers |
| Burnard - Claire M. | 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.