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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Orion Fund Management Limited Director 19-DEC-1997 15-FEB-2001 08-MAY-1990 Bermuda - Paradise Papers
Orion Fund Limited Director 11-JUN-1997 30-SEP-2012 08-MAY-1990 Bermuda - Paradise Papers
Edinburgh Fund Managers (Bermuda) Limited Director 08-MAY-1997 30-SEP-2012 06-DEC-1982 Bermuda - Paradise Papers
Matrix Structured Products Limited Director 13-MAY-2004 30-SEP-2012 20-APR-2004 Bermuda - Paradise Papers
Matrix Structured Products Limited Chairman 13-MAY-2004 30-SEP-2012 20-APR-2004 Bermuda - Paradise Papers
Canadian Pacific (Bermuda) Limited Director 04-APR-1974 27-SEP-2001 11-JUL-1964 Bermuda - Paradise Papers
The Norwegian Shipowners Mutual War Risks Insurance Association (Bermuda) Limited Director 15-APR-1983 31-DEC-2003 11-AUG-1981 Bermuda - Paradise Papers
Pico Limited Director 25-SEP-1997 31-JUL-1998 30-APR-1979 Bermuda - Paradise Papers
Khronos Group Ltd. Director 14-DEC-2004 16-AUG-2010 14-DEC-2004 Bermuda - Paradise Papers
Khronos Group Ltd. President 14-DEC-2004 16-AUG-2010 14-DEC-2004 Bermuda - Paradise Papers
Pioneer Global Funds Distributor, Ltd. Director 20-DEC-2004 31-DEC-2008 11-FEB-1998 Bermuda - Paradise Papers
Mayo Insurance Company Limited Shareholder - - 26-SEP-1986 Bermuda - Paradise Papers
Maxdo Holdings Limited Director 20-NOV-2008 08-FEB-2013 01-OCT-2008 Bermuda - Paradise Papers
Maxdo Holdings Limited Chairman 02-JUN-2009 08-FEB-2013 01-OCT-2008 Bermuda - Paradise Papers
Maxdo Energies Limited Is signatory for - - 01-OCT-2008 Bermuda - Paradise Papers
Maxdo Energies Limited Director 26-APR-2010 08-FEB-2013 01-OCT-2008 Bermuda - Paradise Papers
Taylor Hedge Fund Limited Chairman 17-APR-2002 01-JAN-2013 04-APR-2002 Bermuda - Paradise Papers
Taylor Hedge Fund Limited Director 12-APR-2002 01-JAN-2013 04-APR-2002 Bermuda - Paradise Papers
TVB (OVERSEAS) LIMITED Director 13-AUG-1993 06-JAN-1995 13-AUG-1993 Bermuda - Paradise Papers
Maxdo Resources Limited Is signatory for - - 01-OCT-2008 Bermuda - Paradise Papers
Maxdo Resources Limited Chairman 02-DEC-2008 08-MAY-2013 01-OCT-2008 Bermuda - Paradise Papers
Maxdo Resources Limited Director 02-DEC-2008 08-FEB-2013 01-OCT-2008 Bermuda - Paradise Papers
Maxdo Land Limited Is signatory for - - 01-OCT-2008 Bermuda - Paradise Papers
Maxdo Land Limited Chairman 02-DEC-2008 13-MAY-2013 01-OCT-2008 Bermuda - Paradise Papers
Maxdo Land Limited Director 02-DEC-2008 08-FEB-2013 01-OCT-2008 Bermuda - Paradise Papers

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