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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Stevenson - Robert Paul H

Appleby data is current through 2014
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Mapleridge North Fund Limited. Director 27-FEB-2009 25-MAY-2011 05-FEB-2009 Bermuda - Paradise Papers
Mapleridge Equity Long Short Fund Limited Director 28-NOV-2007 29-JUN-2009 16-NOV-2007 Bermuda - Paradise Papers
ING Barings Global Leveraged Equity Plan Ltd. Director 07-JUN-2000 30-SEP-2012 07-JUN-2000 Bermuda - Paradise Papers
Oakley Opportunities Fund Limited Director 23-JUN-2010 07-JUL-2010 18-JUN-2010 Bermuda - Paradise Papers
USW Real Estate Holding Ltd Director 01-JUN-2008 17-SEP-2009 05-MAY-2008 Bermuda - Paradise Papers
Eagle Quantitative Macro Master Fund Ltd. Director 22-SEP-2011 20-OCT-2011 17-AUG-2011 Bermuda - Paradise Papers
Eagle Quantitative Macro Fund Ltd. Director 22-SEP-2011 20-OCT-2011 17-AUG-2011 Bermuda - Paradise Papers
Calypso Global Opportunities Master Fund, Ltd. Director 31-AUG-2007 07-NOV-2013 23-AUG-2007 Bermuda - Paradise Papers
Calypso Global Opportunities Fund, Ltd. Director 31-AUG-2007 07-NOV-2013 23-AUG-2007 Bermuda - Paradise Papers
Forum Funds (Bermuda), Ltd. Treasurer 25-JAN-2001 30-SEP-2012 23-JAN-2001 Bermuda - Paradise Papers
Forum Funds (Bermuda), Ltd. Director 25-JAN-2001 30-SEP-2012 23-JAN-2001 Bermuda - Paradise Papers
Welton Capital Markets Fund, Ltd Director 21-MAR-2007 - 30-JUN-1997 Bermuda - Paradise Papers
Welton Global Capital Markets Fund, Ltd. Director 31-MAR-2008 - 30-JUN-1997 Bermuda - Paradise Papers
Calypso Master Fund Ltd. Director 22-SEP-2006 07-NOV-2013 26-AUG-2004 Bermuda - Paradise Papers
Calypso Overseas, Ltd. Director 15-JUN-2006 07-NOV-2013 14-OCT-1999 Bermuda - Paradise Papers
Carruba Asset Management Ltd. President 04-MAY-2008 06-JUN-2009 10-JUL-2006 Bermuda - Paradise Papers
Carruba Asset Management Ltd. Director 04-MAY-2008 06-JUN-2009 10-JUL-2006 Bermuda - Paradise Papers
Regulus Asset Management Ltd. Director 04-MAY-2008 06-JUN-2009 10-JUL-2006 Bermuda - Paradise Papers
Regulus Asset Management Ltd. President 04-MAY-2008 06-JUN-2009 10-JUL-2006 Bermuda - Paradise Papers
Alpha Prime Asset Management Ltd. President 25-JAN-2007 06-JUN-2009 12-MAR-2003 Bermuda - Paradise Papers
Alpha Prime Asset Management Ltd. Director 24-JAN-2007 06-JUN-2009 12-MAR-2003 Bermuda - Paradise Papers

Address (3)

Data From
6 Hilton Drive; Paget PG 04; Bermuda Paradise Papers
102 St James Court; Smiths Flatts FL 04; Bermuda Paradise Papers
Absolute Performance Ltd.; Mercury House, 4th Floor; 101 Front Street; Hamilton HM12; 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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