Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
The EMO Settlement | Connected to | - | - | 20-DEC-2006 | Bermuda | - | Paradise Papers |
The Melrose Trust | Connected to | - | - | 01-APR-2008 | Bermuda | - | Paradise Papers |
The Eildon Trust | Connected to | - | - | 01-APR-2008 | Bermuda | - | Paradise Papers |
The Teviot Trust | Connected to | - | - | 01-APR-2008 | Bermuda | - | Paradise Papers |
The Came Settlement | Connected to | - | - | 20-DEC-2006 | Bermuda | - | Paradise Papers |
The Hewish Settlement | Connected to | - | - | 20-DEC-2006 | Bermuda | - | Paradise Papers |
Keswick Projects Limited | Connected to | - | - | 22-NOV-2012 | Bermuda | - | Paradise Papers |
Teviot Investments Limited | Connected to | - | - | 06-MAR-2008 | Bermuda | - | Paradise Papers |
Eildon Investments Limited | Connected to | - | - | 06-MAR-2008 | Bermuda | - | Paradise Papers |
GLENFINNAN TRADING COMPANY LIMITED | Connected to | - | - | 23-JAN-1992 | Bermuda | - | Paradise Papers |
Oronsay Investments Ltd. | Connected to | - | - | 30-SEP-2004 | Bermuda | - | Paradise Papers |
Lyndhurst Limited | Connected to | - | - | 04-JAN-1993 | Bermuda | - | Paradise Papers |
Glenfinnan Properties Limited | Connected to | - | - | 11-JUL-1991 | Bermuda | - | Paradise Papers |
A & OT INVESTMENTS LIMITED | Connected to | - | - | 16-MAR-1992 | 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