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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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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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