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 | |
---|---|---|---|---|---|---|---|
AQUEOUS TRUSTEE LIMITED | Secretary | 29-JUL-1998 | 24-JAN-2003 | 14-NOV-1997 | Bermuda | - | Paradise Papers |
Torquay Investments Ltd. | Secretary | 05-JAN-1999 | 23-NOV-2001 | 02-SEP-1986 | Bermuda | - | Paradise Papers |
Provco Limited | Secretary | 19-NOV-1998 | 17-OCT-2003 | 19-NOV-1998 | Bermuda | - | Paradise Papers |
The Eildon Trust | Administrator | 31-JUL-2011 | - | 01-APR-2008 | Bermuda | - | Paradise Papers |
corporate image ltd. | Secretary | 30-OCT-1998 | 23-FEB-2001 | 30-OCT-1998 | Bermuda | - | Paradise Papers |
Vax Bissell (Bermuda) Limited | Secretary | 02-MAY-2000 | 23-NOV-2001 | 02-MAY-2000 | Bermuda | - | Paradise Papers |
Vax Bissell (Australasia) Limited | Secretary | 02-MAY-2000 | 23-NOV-2001 | 02-MAY-2000 | Bermuda | - | Paradise Papers |
Sama Investments Limited | Secretary | 29-JUL-1998 | 30-NOV-1998 | 13-JAN-1997 | Bermuda | - | Paradise Papers |
Navoi Leasing Ltd | Secretary | 29-SEP-2010 | 18-AUG-2011 | 17-SEP-2010 | Bermuda | - | Paradise Papers |
INTEGRATED PERFORMANCES LIMITED | Secretary | 19-APR-2006 | 14-JAN-2011 | 19-APR-2006 | Bermuda | - | Paradise Papers |
Agamath Limited | Secretary | 29-JUL-1998 | - | 18-APR-1997 | Bermuda | - | Paradise Papers |
Tucker Investments Limited | Secretary | 29-JUL-1998 | - | 12-APR-1996 | Bermuda | - | Paradise Papers |
Global Media Holdings, Ltd. | Secretary | 12-FEB-2001 | 21-JAN-2003 | 08-FEB-2001 | Bermuda | - | Paradise Papers |
ABSOLUTE PERFORMANCE LTD. | Secretary | 19-APR-2006 | 14-JAN-2011 | 19-APR-2006 | Bermuda | - | Paradise Papers |
Solon Capital Euro, Ltd. | Secretary | 22-JUN-2005 | 20-OCT-2006 | 10-JUN-2005 | Bermuda | - | Paradise Papers |
Yarmouth Limited | Secretary | 03-SEP-1998 | 23-NOV-2001 | 25-JAN-1989 | Bermuda | - | Paradise Papers |
Chariton Trust Corporation Private Ltd. | Secretary | 06-FEB-2002 | 28-OCT-2005 | 30-JAN-2002 | Bermuda | - | Paradise Papers |
Pembroke Atlantic Ltd. | Secretary | 02-MAR-2000 | 13-AUG-2001 | 02-MAR-2000 | Bermuda | - | Paradise Papers |
SLS Ltd. | Secretary | 20-DEC-2001 | 17-OCT-2003 | 20-DEC-2001 | Bermuda | - | Paradise Papers |
Chester Investments Limited | Secretary | 30-OCT-2001 | 14-AUG-2003 | 16-NOV-1999 | 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