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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Reid Finance Limited - Bermuda

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (353)

Role From To Incorporation Jurisdiction Status Data From
Capital Z Holdings II, L.P. Shareholder - - 30-MAR-2001 Bermuda - Paradise Papers
Aeolus Property Catastrophe Fund I LP Shareholder - - 10-NOV-2011 Bermuda - Paradise Papers
Aeolus Property Catastrophe Keystone Fund LP Shareholder - - 11-SEP-2012 Bermuda - Paradise Papers
Scopia Pre-IPO LP Shareholder - - 09-JUL-2013 Bermuda - Paradise Papers
Global Distressed Alpha Fund IV Limited Partnership Shareholder - - 09-JUL-2013 Bermuda - Paradise Papers
Aeolus Property Catastrophe Keystone PF Fund LP Shareholder - - 25-APR-2014 Bermuda - Paradise Papers
Scopia Long International Master Fund LP Shareholder - - 30-JUN-2014 Bermuda - Paradise Papers
Wafra Select Capital Master LP Shareholder - - 09-JUL-2013 Bermuda - Paradise Papers
WSI Special Opportunities Master Fund LP Shareholder - - 08-OCT-2013 Bermuda - Paradise Papers
Edelweiss Avia Ltd. Shareholder - - 21-JUN-2013 Bermuda - Paradise Papers
BCG Ventures M2 (Bermuda) L.P. Shareholder - - 18-DEC-2000 Bermuda - Paradise Papers
Ivy Education Ltd. Shareholder - - 15-SEP-2014 Bermuda - Paradise Papers
WSI VGO Master Fund LP Shareholder - - 08-OCT-2013 Bermuda - Paradise Papers
Scopia LB International Master Fund LP Shareholder - - 26-NOV-2013 Bermuda - Paradise Papers
Hillart Ltd. Shareholder - - 03-APR-2008 British Virgin Islands - Paradise Papers
Aeolus Property Catastrophe Spire Fund LP Shareholder - - 21-JUN-2013 Bermuda - Paradise Papers
Capital Z Asia Partners, L.P. Shareholder - - 11-DEC-1998 Bermuda - Paradise Papers
WSI Special Opportunities GP LP Shareholder - - 08-OCT-2013 Bermuda - Paradise Papers
BCG Ventures C (Bermuda) L.P. Shareholder - - 20-NOV-2000 Bermuda - Paradise Papers
Capital Z Ares SPV, L.P. Shareholder - - 18-SEP-2002 Bermuda - Paradise Papers
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Paradise Papers
Appleby

How to download this database

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.

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Disclaimer

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