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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Smith - David Thomas

Appleby data is current through 2014
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Connections:

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
Coromell Limited Director 01-JUN-2009 08-JUN-2009 21-MAY-2009 Bermuda - Paradise Papers
Notz Stucki Stewart Limited Director 09-MAY-1997 30-SEP-2012 02-JAN-1996 Bermuda - Paradise Papers
Stewart Notz Stucki Limited Director 25-OCT-1996 30-SEP-2012 03-JAN-1995 Bermuda - Paradise Papers
StarVest America Fund Ltd. Director 14-MAY-1999 15-JAN-2001 28-JUN-1991 British Virgin Islands - Paradise Papers
Phoenix Research and Trading (Bermuda) Ltd. President 11-FEB-1997 30-SEP-2012 01-MAY-1995 Bermuda - Paradise Papers
Phoenix Research and Trading (Bermuda) Ltd. Director 16-DEC-1996 30-SEP-2012 01-MAY-1995 Bermuda - Paradise Papers
Orion Fund Limited Secretary 11-JUN-1997 30-SEP-2012 08-MAY-1990 Bermuda - Paradise Papers
Colchester Global Investors (Bermuda) Limited Director 19-MAY-2000 29-JUN-2009 19-MAY-2000 Bermuda - Paradise Papers
Comgest Limited Director 30-JAN-1998 30-SEP-2012 17-JAN-1995 Bermuda - Paradise Papers
StarVest Maxima Fund Ltd. Director 20-JUN-2000 14-JUL-2004 20-JUN-2000 Bermuda - Paradise Papers
Payden & Rygel Management, Ltd. Director 18-DEC-1996 - 24-NOV-1993 Bermuda - Paradise Papers
StarVest Global Technology Fund Ltd. Director 25-FEB-2000 29-SEP-2000 25-FEB-2000 Bermuda - Paradise Papers
StarVest Strategic Fund Ltd. Director 28-MAR-2003 - 27-MAR-2003 Bermuda - Paradise Papers
Phoenix Equity Arbitrage Fund Limited Vice-president 03-FEB-1999 30-SEP-2012 02-MAR-1999 Bermuda - Paradise Papers
Phoenix Equity Arbitrage Fund Limited Director 03-FEB-1999 30-SEP-2012 02-MAR-1999 Bermuda - Paradise Papers
StarVest Convertible Arbitrage Fund Ltd. Director 23-MAR-2001 31-DEC-2010 23-MAR-2001 Bermuda - Paradise Papers
StarVest Opportunity Fund Ltd. Director 03-DEC-1997 30-SEP-2012 03-DEC-1997 Bermuda - Paradise Papers
Phoenix Credit Arbitrage Fund Limited Vice-president 03-FEB-1999 30-SEP-2012 03-FEB-1999 Bermuda - Paradise Papers
Phoenix Credit Arbitrage Fund Limited Director 03-FEB-1999 30-SEP-2012 03-FEB-1999 Bermuda - Paradise Papers
Al Bukhari Global Equity Fund Director 13-NOV-1997 14-JUL-2004 13-NOV-1997 Bermuda - Paradise Papers
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Address (4)

Data From
'Marbella'; 7 Trimingham Hill; Paget PG 05; Bermuda Paradise Papers
Equus Asset Management Partners; Warner Building; 85 Reid Street; Hamilton HM 12; Bermuda Paradise Papers
3rd Floor Mechanics Building; 12 Church Street; 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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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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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