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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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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