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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Thomson - William D

Appleby data is current through 2014
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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

Address (2)

Data From
"North Winds"; 10 Burgess Point Road; Warwick WK 04; Bermuda Paradise Papers
Suite 733; 48 Par-la-Ville Road; 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