Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Atita Limited | Secretary | 12-APR-2001 | 07-JAN-2003 | 11-APR-2001 | Bermuda | - | Paradise Papers |
BermudaEscapes.com Ltd. | Secretary | 09-DEC-1999 | 30-SEP-2012 | 09-DEC-1999 | Bermuda | - | Paradise Papers |
Salsich Exploration (Gabon) Limited | Secretary | 07-FEB-2002 | 30-SEP-2012 | 25-JAN-2002 | Bermuda | - | Paradise Papers |
ideia.com Limited | Secretary | 14-APR-2000 | 09-JUL-2001 | 14-APR-2000 | Bermuda | - | Paradise Papers |
Rios de Energia International Ltd. | Secretary | 26-JUL-2000 | 30-SEP-2012 | 26-JUL-2000 | Bermuda | - | Paradise Papers |
G. C. I. Insurance Company Limited | Secretary | 20-SEP-1999 | 22-NOV-2000 | 13-JUL-1981 | Bermuda | - | Paradise Papers |
Massada Ltd. | Secretary | 18-JUN-1999 | 01-FEB-2000 | 28-FEB-1995 | Bermuda | - | Paradise Papers |
Exporters Asset Management Ltd. | Secretary | 16-NOV-1999 | 29-MAR-2001 | 16-NOV-1999 | Bermuda | - | Paradise Papers |
BCB Offshore Investment Fund Limited | Secretary | 21-AUG-2001 | 30-SEP-2012 | 14-AUG-2001 | Bermuda | - | Paradise Papers |
Axiom Services Limited | Secretary | 25-JUN-1999 | 30-MAR-2001 | 13-MAR-1998 | Bermuda | - | Paradise Papers |
CNA (Bermuda) Services Ltd. | Secretary | 17-AUG-1999 | 02-NOV-2001 | 26-OCT-1993 | Bermuda | - | Paradise Papers |
Infrastructure Development Limited | Secretary | 30-DEC-1999 | 28-MAR-2002 | 05-AUG-1998 | Bermuda | - | Paradise Papers |
Primary Syndicates Limited | Secretary | 31-JAN-2000 | 30-JUL-2001 | 31-JAN-2000 | Bermuda | - | Paradise Papers |
Gateway Systems Limited | Secretary | 02-SEP-1999 | 30-DEC-1999 | 05-APR-1990 | Bermuda | - | Paradise Papers |
Bayside Reinsurance Company Limited | Secretary | 01-JUN-1999 | 19-FEB-2002 | 27-DEC-1979 | Bermuda | - | Paradise Papers |
Cebic Ltd. | Secretary | 27-MAR-2000 | 26-MAR-2001 | 25-JUN-1992 | Bermuda | - | Paradise Papers |
Primary Management (Bermuda) Ltd. | Secretary | - | 28-SEP-2000 | 06-NOV-2000 | Bermuda | - | Paradise Papers |
Gibbs Hill Holdings Ltd. | Secretary | 16-NOV-1999 | 28-MAR-2002 | 16-NOV-1999 | Bermuda | - | Paradise Papers |
Fairwin Insurers Ltd. | Secretary | 08-OCT-1999 | 05-APR-2002 | 23-AUG-1994 | 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