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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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