Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The Aeglos Trust | Registered office; business address | - | - | - | Paradise Papers | ||
| HILL TOP CORPORATION LTD. | Registered office | - | - | 28-JUL-1993 | Bermuda | - | Paradise Papers |
| Altius Combined Strategy Fund Limited | Registered office | - | - | 25-JUL-2000 | Bermuda | - | Paradise Papers |
| OMEGA SERVICES LTD. | Registered office | - | - | 12-MAY-1998 | Bermuda | - | Paradise Papers |
| Wyndham Insurance Company (SAC) Ltd. | Registered office | - | - | 07-JUN-1999 | Bermuda | - | Paradise Papers |
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The Aeglos Trust | Business address; registered office | - | - | Paradise Papers |
| International Trust Company of Bermuda Limited S376 | Business address | - | - | Paradise Papers |
| Flood - Amani | Residential address | - | - | Paradise Papers |
| Trapp - T Stanley | Mailing address; residential address | - | - | Paradise Papers |
| Mahaney - Stephen | Mailing address; residential address | - | - | Paradise Papers |
| Milligan-Whyte - John | Mailing address; residential address | - | - | Paradise Papers |
| HILL TOP CORPORATION LTD. | Registered office | - | - | Paradise Papers |
| Milligan-Whyte - Lynda | Residential address; business 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.