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 | |
---|---|---|---|---|---|---|---|
International Alliance Environmental Protection Foundation | Secretary | 06-MAR-2002 | 11-NOV-2005 | 27-APR-2000 | Bermuda | - | Paradise Papers |
Sigma Research Ltd. | Secretary | 01-APR-2003 | 28-APR-2004 | 26-MAR-2003 | Bermuda | - | Paradise Papers |
AB Investments Limited | Secretary | 30-SEP-2003 | 28-OCT-2005 | 26-JUL-2002 | Bermuda | - | Paradise Papers |
BNY Bermuda Shell Ltd | Secretary | 08-JAN-2003 | 31-DEC-2003 | 27-NOV-2002 | Bermuda | - | Paradise Papers |
JRB Capital Group Ltd. | Secretary | 23-APR-2003 | - | 03-MAY-2001 | Bermuda | - | Paradise Papers |
Cricket (Bermuda) 2007 Ltd. | Secretary | 06-MAY-2004 | 21-NOV-2005 | 28-APR-2004 | Bermuda | - | Paradise Papers |
Biopure Overseas Holdings Ltd. | Secretary | 17-DEC-2002 | 23-SEP-2003 | 24-OCT-2002 | Bermuda | - | Paradise Papers |
Peace Town Forex Holdings Limited | Secretary | 31-MAR-2003 | 23-APR-2004 | 15-JUN-2001 | Bermuda | - | Paradise Papers |
Galvex Holdings Ltd. | Secretary | 30-OCT-2002 | 07-JAN-2003 | 11-APR-2000 | Bermuda | - | Paradise Papers |
ATEC Microelectronics Limited | Secretary | 05-JUN-2002 | 23-MAR-2006 | 26-APR-2000 | Bermuda | - | Paradise Papers |
ZLX Techno, Ltd. | Secretary | 27-OCT-2003 | 02-APR-2004 | 16-SEP-2003 | Bermuda | - | Paradise Papers |
GAP North Limited | Secretary | 18-JUN-2004 | 12-OCT-2005 | 12-MAY-2004 | Bermuda | - | Paradise Papers |
Valaquenta Capital Limited | Secretary | 07-MAR-2002 | 24-SEP-2004 | 29-DEC-2000 | Bermuda | - | Paradise Papers |
BB Finance, Ltd. | Secretary | 04-JAN-2002 | 07-JAN-2003 | 11-APR-2000 | Bermuda | - | Paradise Papers |
International Steel Industries Ltd. | Secretary | 30-OCT-2002 | 07-JAN-2003 | 11-APR-2000 | Bermuda | - | Paradise Papers |
Global Sourcing and Investments Limited | Secretary | 24-JUN-2004 | 24-SEP-2004 | 17-JUN-2004 | Bermuda | - | Paradise Papers |
Consolidated Industries Ltd. | Secretary | 30-OCT-2002 | 07-JAN-2003 | 11-APR-2000 | Bermuda | - | Paradise Papers |
Morris II Ltd. | Secretary | 09-FEB-2004 | 24-SEP-2004 | 15-JAN-2004 | Bermuda | - | Paradise Papers |
Richina Leather Limited | Secretary | 19-FEB-2004 | 24-SEP-2004 | 02-JAN-2004 | 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