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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Conyers - Edith G

Appleby data is current through 2014
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
High Sierra Limited Director 22-DEC-2000 30-SEP-2012 22-DEC-2000 Bermuda - Paradise Papers
Phoenix Global Fund Limited Secretary 11-JUN-1999 30-SEP-2012 11-JUN-1999 Bermuda - Paradise Papers
Phoenix Capital Reserve Fund Ltd. Secretary 18-JUN-1999 30-SEP-2012 18-JUN-1999 Bermuda - Paradise Papers
Edgestream Nias Fund, Ltd. Director 26-FEB-2010 02-MAR-2010 16-FEB-2010 Bermuda - Paradise Papers
Nias Futures Fund Ltd. Director 29-JUN-2004 30-SEP-2012 23-JUN-2004 Bermuda - Paradise Papers
ING Barings Global Leveraged Equity Plan Ltd. Director 07-JUN-2000 30-SEP-2012 07-JUN-2000 Bermuda - Paradise Papers
BetaCat Fund Ltd. Director 20-AUG-2014 - 12-AUG-2014 Bermuda - Paradise Papers
BetaCat Feeder Fund I Ltd. Director 27-AUG-2014 - 25-AUG-2014 Bermuda - Paradise Papers
Forum Funds (Bermuda), Ltd. Chairman of the board 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
Forum Investment Advisors Ltd. Secretary 13-MAY-1998 30-SEP-2012 13-MAY-1998 Bermuda - Paradise Papers
Forum Investment Advisors Ltd. Director 13-MAY-1998 30-SEP-2012 13-MAY-1998 Bermuda - Paradise Papers
The Independent Fund Limited Director 04-JUN-2001 18-JAN-2008 31-MAY-2001 Bermuda - Paradise Papers
The Independent Fund Limited Vice-president 06-JUN-2001 18-JAN-2008 31-MAY-2001 Bermuda - Paradise Papers

Address (3)

Data From
5 Fairyland Road; Pembroke; HM 06; Bermuda Paradise Papers
Penboss Building; 50 Parliament Street; HM 12 Hamilton; 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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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