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 | Data From | |
---|---|---|---|---|
Perreault - Mark S P | Residential address; mailing address | - | - | Paradise Papers |
The Phoenix Fund Ltd. | Registered office | - | - | Paradise Papers |
Shining Sea Ltd. | Registered office; business address | - | - | Paradise Papers |
Williams - Katherine | Mailing address; residential address | - | - | Paradise Papers |
Gazzard - Wendy Susan | Mailing address; residential address | - | - | Paradise Papers |
Woolley - Bruce D | Residential address; mailing address | - | - | Paradise Papers |
Monk - Lori R. | Residential address; mailing address | - | - | Paradise Papers |
Clifford - Jill | Residential address; mailing address | - | - | Paradise Papers |
World Equities Limited | Registered office; business address | - | - | Paradise Papers |
Global Equities III Limited | Registered office | - | - | Paradise Papers |
Crow - Nigel R | Mailing address; residential address | - | - | Paradise Papers |
Beacock - Donald | Mailing address | - | - | Paradise Papers |
Global EquityVest II Limited | Registered office | - | - | Paradise Papers |
World Equities II Limited | Registered office | - | - | Paradise Papers |
Management International (Bermuda) Limited | Business address; residential address | - | - | Paradise Papers |
Bermuda Investors Limited | Business address; registered office | - | - | Paradise Papers |
Robinson & Co. | Business address; registered office | - | - | Paradise Papers |
Collins - Michael W | Mailing address; residential address | - | - | Paradise Papers |
Pearson - Isabella | Mailing address; residential address | - | - | Paradise Papers |
Atlantic Investment & Development Company (Bermuda) Limited | Registered office | - | - | 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