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 | |
---|---|---|---|---|---|---|---|
Canmar Pride Ltd. | Director | 12-SEP-2002 | 13-AUG-2003 | 25-JUN-1998 | Bermuda | - | Paradise Papers |
Appleby Intellectual Property Services Ltd. | Shareholder | - | - | 02-DEC-2009 | Cayman Islands | - | Paradise Papers |
Canmar Honour Ltd. | Director | 12-SEP-2002 | 13-AUG-2003 | 25-JUN-1998 | Bermuda | - | Paradise Papers |
CMDIC Investments Limited | Director | 30-NOV-2000 | - | 09-FEB-1995 | Bermuda | - | Paradise Papers |
Telecom Americas CLEC Ltd. | Director | 06-OCT-2000 | 25-MAR-2002 | 06-OCT-2000 | Bermuda | - | Paradise Papers |
Canmar Courage Ltd. | Director | 12-SEP-2002 | 13-AUG-2003 | 11-MAY-1995 | Bermuda | - | Paradise Papers |
Canmar Fortune Ltd. | Director | 12-SEP-2002 | 13-AUG-2003 | 11-MAY-1995 | Bermuda | - | Paradise Papers |
Telecom Americas Wireless Ltd. | Director | 06-OCT-2000 | 08-FEB-2002 | 06-OCT-2000 | Bermuda | - | Paradise Papers |
South Atlantic (Bermuda) III Ltd. | Director | 29-FEB-2000 | 28-JUN-2001 | 24-MAR-1997 | Bermuda | - | Paradise Papers |
Polar Reefers Ltd. | Director | 26-JUL-2000 | 31-OCT-2002 | 24-JUN-1981 | Bermuda | - | Paradise Papers |
Omalo Limited | Director | 20-MAR-2000 | 27-NOV-2003 | 03-JAN-1989 | Bermuda | - | Paradise Papers |
Container Marketing Services Limited | Director | 27-MAR-2000 | 04-NOV-1998 | 08-OCT-1998 | Bermuda | - | Paradise Papers |
CP Ships (2004 newbuilds) Limited | Director | 22-JAN-2004 | 09-NOV-2004 | 21-JAN-2004 | Bermuda | - | Paradise Papers |
CP Ships (2004 newbuilds) Limited | Vice-president | 27-JAN-2004 | 09-NOV-2004 | 21-JAN-2004 | Bermuda | - | Paradise Papers |
Siorvane Financial Group Ltd. | Director | 20-JUN-2000 | 26-FEB-2004 | 01-APR-1998 | Bermuda | - | Paradise Papers |
UNOCAL SENEGAL, LTD. | Director | 14-JUL-2000 | 15-MAY-2001 | 15-NOV-1990 | Bermuda | - | Paradise Papers |
Shropshire Limited | Director | 30-DEC-2001 | 15-DEC-2004 | 27-OCT-1976 | Bermuda | - | Paradise Papers |
Appleby Protectors (Cayman) Limited | Director | 14-JAN-2008 | 31-AUG-2012 | 14-JAN-2008 | Cayman Islands | - | Paradise Papers |
Capge Limited | Director | 27-JUN-2000 | 29-JAN-2002 | 28-APR-1975 | Bermuda | - | Paradise Papers |
UNOCAL SUEZ, LTD. | Director | 17-JUL-2000 | 15-MAY-2001 | 19-JUL-1978 | 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