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 | |
---|---|---|---|---|---|---|---|
Hethe Limited | Director | - | 20-SEP-2013 | Bermuda | - | Paradise Papers | |
Hardwick Limited | Director | - | - | Bermuda | - | Paradise Papers | |
Nicola Siso Photography Ltd. | Director | - | - | 14-MAR-2012 | Bermuda | - | Paradise Papers |
Flagstone Reinsurance Holdings (Bermuda) Limited | Director | 18-MAY-2012 | 18-MAY-2012 | 10-MAY-2012 | Bermuda | - | Paradise Papers |
Deep Blue Private Trust Company Limited | Director | - | - | 16-MAY-2011 | Bermuda | - | Paradise Papers |
Fiss Management (Bermuda) Ltd. | Director | - | - | 25-MAY-2011 | Bermuda | - | Paradise Papers |
March Investments Limited | Director | 22-JUL-2011 | 22-JUL-2011 | 15-JUL-2011 | Bermuda | - | Paradise Papers |
Aurora Group Holdings Limited | Director | 02-SEP-2011 | 02-SEP-2011 | 01-SEP-2011 | Bermuda | - | Paradise Papers |
Montrose Bermuda Leasing Limited | Director | 21-JUN-2011 | 21-JUN-2011 | 14-JUN-2011 | Bermuda | - | Paradise Papers |
TAA Aviation Limited | Director | - | 28-FEB-2011 | 24-FEB-2011 | Bermuda | - | Paradise Papers |
Silverwings International Limited | Director | 30-AUG-2011 | 30-AUG-2011 | 24-AUG-2011 | Bermuda | - | Paradise Papers |
FABL Air Services Ltd. | Director | 05-JUL-2011 | 05-JUL-2011 | 30-JUN-2011 | Bermuda | - | Paradise Papers |
Octant Energy (Bermuda) Ltd. | Director | 14-JUL-2011 | 14-JUL-2011 | 07-JUL-2011 | Bermuda | - | Paradise Papers |
Roxby Enterprises Bermuda Ltd. | Director | 22-MAY-2012 | 22-MAY-2012 | 15-MAY-2012 | Bermuda | - | Paradise Papers |
Ranger Holdings Ltd. | Director | 27-JAN-2011 | 27-JAN-2011 | 26-JAN-2011 | Bermuda | - | Paradise Papers |
Global Hygienic Solutions Ltd. | Director | 13-JAN-2012 | 13-JAN-2012 | 11-JAN-2012 | Bermuda | - | Paradise Papers |
African Capital Management Ltd. | Director | 28-APR-2011 | 28-APR-2011 | 26-APR-2011 | Bermuda | - | Paradise Papers |
ARTEOS Limited | Director | 30-SEP-2011 | 30-SEP-2011 | 28-SEP-2011 | Bermuda | - | Paradise Papers |
Infinite Capital Management Limited | Director | 21-SEP-2011 | 21-SEP-2011 | 15-SEP-2011 | Bermuda | - | Paradise Papers |
Signal Group Holdings Ltd. | Director | 08-JUL-2011 | 08-JUL-2011 | 29-JUN-2011 | 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