Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Siorvane Financial Group Ltd. | Director | 04-MAR-2002 | 11-JUN-2002 | 01-APR-1998 | Bermuda | - | Paradise Papers |
Guybulk Shipping Limited | Director | 27-NOV-2001 | 11-JUN-2002 | 18-NOV-1974 | Bermuda | - | Paradise Papers |
Ballsbridge Holdings Ltd. | Director | 01-NOV-2001 | 11-JUN-2002 | 18-SEP-1998 | Bermuda | - | Paradise Papers |
Shipcraft Transport Ltd. | Director | 21-MAR-2002 | 11-JUN-2002 | 16-MAR-1998 | Bermuda | - | Paradise Papers |
Solon Capital Ltd. | Director | 18-DEC-2001 | 04-JUN-2002 | 18-DEC-2001 | Bermuda | - | Paradise Papers |
Kiewit International Services Ltd. | Director | 01-NOV-2001 | 11-JUN-2001 | 18-FEB-1994 | Bermuda | - | Paradise Papers |
Centre Administrative Services Ltd. | Is signatory for | - | - | 30-OCT-2001 | Bermuda | - | Paradise Papers |
Mousse Partners Limited | Director | 02-FEB-2002 | 11-JUN-2002 | 18-MAR-1999 | Bermuda | - | Paradise Papers |
SOUTER SHIPPING (BERMUDA) LTD. | Director | 02-NOV-2001 | 11-JUN-2002 | 14-NOV-1979 | Bermuda | - | Paradise Papers |
Troy Technologies (Bermuda) Limited | Secretary | 23-NOV-2001 | 11-JUN-2002 | 07-AUG-1998 | Bermuda | - | Paradise Papers |
Troy Technologies (Bermuda) Limited | Director | 23-NOV-2001 | 11-JUN-2002 | 07-AUG-1998 | Bermuda | - | Paradise Papers |
ALLMAT (BERMUDA) LIMITED | Director | 01-NOV-2001 | 11-JUN-2002 | 09-JUN-1998 | Bermuda | - | Paradise Papers |
ALLMAT (BERMUDA) LIMITED | Vice-president | 01-NOV-2001 | 11-JUN-2002 | 09-JUN-1998 | Bermuda | - | Paradise Papers |
Japan Energy (Bermuda) Co., Ltd. | Director | 28-MAR-2002 | 11-JUN-2002 | 21-AUG-1979 | Bermuda | - | Paradise Papers |
Flashpoint Media Ltd. | Vice-president | 20-NOV-2001 | 11-JUN-2002 | 24-SEP-1997 | Bermuda | - | Paradise Papers |
Flashpoint Media Ltd. | Director | 20-NOV-2001 | 11-JUN-2002 | 24-SEP-1997 | Bermuda | - | Paradise Papers |
Vagabond Investment Ltd. | Director | 28-JAN-2002 | 11-JUN-2002 | 26-SEP-1997 | Bermuda | - | Paradise Papers |
Vagabond Investment Ltd. | Vice-president | 28-JAN-2002 | 11-JUN-2002 | 26-SEP-1997 | Bermuda | - | Paradise Papers |
Troy Investments (Bermuda) Limited | Director | 23-NOV-2001 | 11-JUN-2002 | 24-AUG-1998 | Bermuda | - | Paradise Papers |
Troy Investments (Bermuda) Limited | Secretary | 23-NOV-2001 | 11-JUN-2002 | 24-AUG-1998 | Bermuda | - | Paradise Papers |
Brazil Holdings Ltd. | Director | 30-MAY-2002 | 11-JUN-2002 | 30-MAY-2002 | Bermuda | - | Paradise Papers |
Brazil Holdings Ltd. | Vice-president | 30-MAY-2002 | 11-JUN-2002 | 30-MAY-2002 | Bermuda | - | Paradise Papers |
Plaza Limited | Is signatory for | - | - | 27-JUL-1983 | Bermuda | - | Paradise Papers |
Plaza Limited | Director | 02-NOV-2001 | 11-JUN-2002 | 27-JUL-1983 | Bermuda | - | Paradise Papers |
Greenbull Limited | Vice-president | 13-MAR-2002 | 11-JUN-2002 | 18-OCT-1990 | Bermuda | - | Paradise Papers |
Greenbull Limited | Director | 13-MAR-2002 | 11-JUN-2002 | 18-OCT-1990 | Bermuda | - | Paradise Papers |
Mason Investments Limited | President | 13-MAR-2002 | 23-MAY-2005 | 25-JUL-1958 | Bermuda | - | Paradise Papers |
Mason Investments Limited | Director | 13-MAR-2002 | 23-MAY-2005 | 25-JUL-1958 | Bermuda | - | Paradise Papers |
Greencow Limited | Director | 13-MAR-2002 | 11-JUN-2002 | 18-OCT-1990 | Bermuda | - | Paradise Papers |
Greencow Limited | Vice-president | 13-MAR-2002 | 11-JUN-2002 | 18-OCT-1990 | 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.
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