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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Robinson - Lynniece

Appleby data is current through 2014
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Fauchier Allocator Fund II Limited Secretary 27-OCT-2003 30-SEP-2012 24-OCT-2003 Bermuda - Paradise Papers
Fauchier Allocator Fund I Limited Secretary 27-OCT-2003 30-SEP-2012 24-OCT-2003 Bermuda - Paradise Papers
The Colchester Alpha Master Fund Limited Secretary 15-MAR-2006 29-JUN-2009 02-MAR-2006 Bermuda - Paradise Papers
Vietnam Dragon Fund Limited Secretary 14-OCT-2005 30-SEP-2012 30-SEP-2005 Bermuda - Paradise Papers
Jubilee Absolute Return Fund Limited Secretary 23-APR-2004 30-SEP-2012 15-APR-2004 Bermuda - Paradise Papers
The Colchester Global Bond Fund (Bermuda) Limited Secretary 12-JUN-2001 31-DEC-2008 12-JUN-2001 Bermuda - Paradise Papers
The Koru Fund Limited Secretary 05-JUN-2002 30-SEP-2012 04-JUN-2002 Bermuda - Paradise Papers
Merger Arbitrage Fund Limited Secretary 31-JUL-2001 - 31-JUL-2001 Bermuda - Paradise Papers
Franklin Templeton US Government Securities II Limited Secretary 27-AUG-2002 30-SEP-2012 19-MAR-2002 Bermuda - Paradise Papers
Sanderson International Value Fund (Bermuda) Limited, The Secretary 04-JAN-2005 31-JUL-2007 04-JAN-2005 Bermuda - Paradise Papers
Admirals Overseas Fund, Ltd. Secretary 02-OCT-2002 30-SEP-2012 15-AUG-2001 Bermuda - Paradise Papers
Silchester International Investors (Bermuda) Limited Secretary 10-MAY-2002 30-JUN-2007 03-SEP-1996 Bermuda - Paradise Papers
Hottinger American Investors Fund Limited Secretary 13-OCT-2000 30-MAY-2008 27-JUL-1999 Bermuda - Paradise Papers

Address (2)

Data From
Bermuda Trust Company; Compass Point; 9 Bermudiana Road; Hamilton HM 12; Bermuda Paradise Papers
Head Office; 6 Front Street; 5th Floor; Hamilton HM 11; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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