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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Ferro Limited Director 02-JUN-1998 30-SEP-2012 23-MAY-1991 Bermuda - Paradise Papers
Ferro Limited President 02-JUN-1998 30-SEP-2012 23-MAY-1991 Bermuda - Paradise Papers
Berchem Limited Director 02-JUN-1998 30-SEP-2012 15-APR-1991 Bermuda - Paradise Papers
Berchem Limited President 02-JUN-1998 30-SEP-2012 15-APR-1991 Bermuda - Paradise Papers
Kane (Bermuda) Limited Director 14-JUN-2001 30-DEC-2011 13-JUN-2001 Bermuda - Paradise Papers
EMS Bermuda Limited Director 18-DEC-1996 31-MAR-1998 25-MAY-1988 Bermuda - Paradise Papers
CSFB/Hedgefund Managed Futures Index Participations, Ltd. Director 15-JUN-2000 08-FEB-2001 18-APR-2000 Bermuda - Paradise Papers
CSFB/Hedgefund Index Participations, Ltd. Director 15-JUN-2000 08-FEB-2001 30-MAR-2000 Bermuda - Paradise Papers
CSFB/Hedgefund Long/Short Equity Index Participations, Ltd. Director 15-JUN-2000 08-FEB-2001 18-APR-2000 Bermuda - Paradise Papers
CSFB/Hedgefund Global Macro Index Participations, Ltd. Director 15-JUN-2000 08-FEB-2001 18-APR-2000 Bermuda - Paradise Papers
CSFB/Hedgefund Fixed Income Arbitrage Index Participations, Ltd. Director 15-JUN-2000 08-FEB-2001 18-APR-2000 Bermuda - Paradise Papers
CSFB/Hedgefund Equity Market Neutral Index Participations, Ltd. Director 15-JUN-2000 08-FEB-2001 18-APR-2000 Bermuda - Paradise Papers
CSFB/Hedgefund Convertible Arbitrage Index Participations, Ltd. Director 15-JUN-2000 08-FEB-2001 18-APR-2000 Bermuda - Paradise Papers
CSFB/Hedgefund Dedicated Short Bias Index Participations, Ltd. Director 15-JUN-2000 08-FEB-2001 18-APR-2000 Bermuda - Paradise Papers
CSFB/Hedgefund Event Driven Index Participations, Ltd. Director 15-JUN-2000 08-FEB-2001 18-APR-2000 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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