This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Eikon Mezzanine Partners Limited | Director | 08-JUL-2014 | - | 10-MAR-2005 | British Virgin Islands | - | Paradise Papers |
Appleby Authorised Representative Limited | Secretary | 01-MAR-2012 | - | 14-OCT-2010 | British Virgin Islands | - | Paradise Papers |
Eikon Real Estate Partners Limited | Director | 08-JUL-2014 | - | 13-OCT-2006 | British Virgin Islands | - | Paradise Papers |
Appleby First Director (BVI) Limited | Secretary | 21-MAR-2014 | - | 21-MAR-2014 | British Virgin Islands | - | Paradise Papers |
Rivoli - Phase I Limited | Secretary | 19-FEB-2010 | 23-MAY-2011 | 12-FEB-2010 | Bermuda | - | Paradise Papers |
Fund Solutions Ltd. | Secretary | 24-JUN-2009 | 02-NOV-2011 | 19-JUN-2009 | Bermuda | - | Paradise Papers |
Renaissance Alternative Investments Limited | Secretary | 11-APR-2008 | 01-APR-2009 | 18-SEP-2007 | Bermuda | - | Paradise Papers |
GR Ltd. | Secretary | 16-JUL-2008 | 01-JUN-2010 | 10-JUL-2008 | Bermuda | - | Paradise Papers |
Apogee Wealth Services Ltd. | Secretary | 26-JUN-2008 | 25-MAR-2010 | 05-JUN-2008 | Bermuda | - | Paradise Papers |
Glencore Coal (Bermuda) Limited | Secretary | 13-APR-2010 | 13-OCT-2010 | 28-JAN-2009 | Bermuda | - | Paradise Papers |
Southern Cross Limited | Secretary | 09-MAY-2008 | 28-FEB-2011 | 02-SEP-2005 | Bermuda | - | Paradise Papers |
Mega-Holdings Limited | Secretary | 09-MAY-2008 | 28-FEB-2011 | 01-JUL-2005 | Bermuda | - | Paradise Papers |
Levittsystems International Development Corporation | Director | 13-AUG-2014 | - | 08-FEB-1989 | British Virgin Islands | - | Paradise Papers |
Wingate Investments Limited | Secretary | 09-MAY-2008 | 28-FEB-2011 | 07-JUN-2006 | Bermuda | - | Paradise Papers |
Glencore El Pachon Limited | Secretary | 15-DEC-2008 | 08-DEC-2010 | 31-MAR-2008 | Bermuda | - | Paradise Papers |
Informa Bermuda Ltd. | Secretary | 27-MAR-2009 | 29-MAR-2011 | 27-MAR-2009 | Bermuda | - | Paradise Papers |
Renaissance Partners Investment Limited | Secretary | 11-APR-2008 | 31-DEC-2008 | 26-JUN-2007 | Bermuda | - | Paradise Papers |
Energia Austral Joint Venture Limited | Secretary | 15-DEC-2008 | 08-DEC-2010 | 31-MAR-2008 | Bermuda | - | Paradise Papers |
Butterfield Fulcrum Group (Holdings) Limited | Secretary | 03-SEP-2008 | 21-DEC-2009 | 22-AUG-2008 | Bermuda | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more