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 | |
---|---|---|---|---|---|---|---|
Jardine OneSolution Holdings Limited | Auditor | 27-JUN-2000 | 30-SEP-2012 | 08-JUN-2000 | Bermuda | - | Paradise Papers |
Jardine OneSolution Limited | Auditor | 27-JUN-2000 | 30-SEP-2012 | 08-JUN-2000 | Bermuda | - | Paradise Papers |
HARTLAND FINANCE CORP. | Auditor | 02-MAR-2000 | 15-NOV-2004 | 17-AUG-1999 | British Virgin Islands | - | Paradise Papers |
Capa Management Company Limited | Auditor | 20-DEC-1996 | - | 16-JUN-1989 | Bermuda | - | Paradise Papers |
Swire Properties (Bermuda) Limited | Auditor | 27-AUG-1997 | - | 21-FEB-1983 | Bermuda | - | Paradise Papers |
Red Earth Limited | Auditor | 19-SEP-1996 | 03-DEC-1999 | 06-SEP-1996 | Bermuda | - | Paradise Papers |
Harvest Tech Investment Ltd. | Auditor | 09-FEB-1998 | 15-NOV-2004 | 05-SEP-1997 | British Virgin Islands | - | Paradise Papers |
Mercantile Investments Limited | Auditor | 30-MAY-1984 | 14-MAY-2002 | 01-JUN-1984 | Bermuda | - | Paradise Papers |
Units Key Investment Ltd. | Auditor | 09-FEB-1998 | 15-NOV-2004 | 03-SEP-1997 | British Virgin Islands | - | Paradise Papers |
Perfect Score Investment Ltd. | Auditor | 09-FEB-1998 | 15-NOV-2004 | 01-SEP-1997 | British Virgin Islands | - | Paradise Papers |
Fair Cheer Investment Ltd. | Auditor | 09-FEB-1998 | 15-NOV-2004 | 03-SEP-1997 | British Virgin Islands | - | Paradise Papers |
Sunny Jade Investment Ltd. | Auditor | 09-FEB-1998 | 15-NOV-2004 | 02-SEP-1997 | British Virgin Islands | - | Paradise Papers |
Union Express Investment Ltd. | Auditor | 23-DEC-1998 | 15-NOV-2004 | 04-SEP-1997 | British Virgin Islands | - | Paradise Papers |
Johnson Electric International Sales Limited | Auditor | 02-DEC-1996 | 01-JAN-1999 | 27-OCT-1988 | Bermuda | - | Paradise Papers |
Net Well International Limited | Auditor | 07-NOV-1997 | 15-NOV-2004 | 22-OCT-1997 | British Virgin Islands | - | Paradise Papers |
Peakle Union Holdings Limited | Auditor | 09-FEB-1998 | 26-OCT-2000 | 07-AUG-1997 | British Virgin Islands | - | Paradise Papers |
CariPAC.com Holdings Limited | Auditor | 03-NOV-1999 | 30-SEP-2012 | 12-OCT-1999 | Bermuda | - | Paradise Papers |
HN International Holdings Limited | Auditor | 22-MAY-2000 | 23-NOV-2001 | 03-MAY-2000 | Bermuda | - | Paradise Papers |
SPO MPV Limited | Auditor | 28-AUG-1997 | 12-JAN-1999 | 12-JUL-1989 | 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