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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Parfit - Helen M

  • Linked countries:
    Bermuda, United Kingdom
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Equinoxe Alternative Investment Services (Bermuda) Limited Secretary 23-FEB-2007 01-NOV-2011 20-FEB-2007 Bermuda - Paradise Papers
Mid Ocean Isles Limited Shareholder - - 21-MAY-2004 Bermuda - Paradise Papers
Par-One Discretionary Trust Settlor - - 26-NOV-2008 Bermuda - Paradise Papers
Par-One Discretionary Trust Beneficiary 26-NOV-2008 - 26-NOV-2008 Bermuda - Paradise Papers
Sunfish Capital Advisers Limited President 21-APR-1998 30-SEP-2012 21-APR-1998 Bermuda - Paradise Papers
Sunfish Capital Advisers Limited Director 21-APR-1998 30-SEP-2012 21-APR-1998 Bermuda - Paradise Papers
Equinoxe Alternative Investment Services Holdings Limited Is signatory for - - 20-FEB-2007 Bermuda - Paradise Papers
Equinoxe Alternative Investment Services Holdings Limited Secretary 23-FEB-2007 16-JAN-2008 20-FEB-2007 Bermuda - Paradise Papers

Address (2)

Data From
Girvan; 49 Harbour Road; Paget PG 02; Bermuda Paradise Papers
Argonaut House; 5 Park Road; Hamilton HM 09; Bermuda Paradise Papers

Explore more from

Paradise Papers
Appleby

How to download this database

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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