by The International Consortium of Investigative Journalists
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Officer

Parfit - Jeremy Spencer

  • Connected to 2 addresses
  • Connected to 42 entities
Note: Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACH-DD-01 Ltd. Director 24-JUN-1999 - - Paradise Papers - Appleby
ACH-DD-01 Ltd. Vice-president 24-JUN-1999 - - Paradise Papers - Appleby
ACH-DD-04 Ltd. Director 24-JUN-1999 - - Paradise Papers - Appleby
ACH-DD-04 Ltd. Vice-president 24-JUN-1999 - - Paradise Papers - Appleby
ACH-DD-06 Ltd. Director 24-JUN-1999 - - Paradise Papers - Appleby
ACH-DD-06 Ltd. Vice-president 24-JUN-1999 - - Paradise Papers - Appleby
ACH-LS-03 Ltd. Director 24-JUN-1999 30-SEP-2012 - Paradise Papers - Appleby
ACH-LS-03 Ltd. Vice-president 24-JUN-1999 30-SEP-2012 - Paradise Papers - Appleby
Agora Capital Holdings Ltd. Director 10-JUN-1999 28-OCT-2005 10-JUN-1999 Bermuda - Paradise Papers - Appleby
Agora Capital Holdings Ltd. Vice-president 10-JUN-1999 28-OCT-2005 10-JUN-1999 Bermuda - Paradise Papers - Appleby
Beach Discretionary Fund Limited President 04-MAR-1999 15-AUG-2003 04-MAR-1999 Bermuda - Paradise Papers - Appleby
Beach Discretionary Fund Limited Director 04-MAR-1999 15-AUG-2003 04-MAR-1999 Bermuda - Paradise Papers - Appleby
Beach Fund Managers Limited Director 04-MAR-1999 30-SEP-2012 04-MAR-1999 Bermuda - Paradise Papers - Appleby
Beach Fund Managers Limited President 04-MAR-1999 30-SEP-2012 04-MAR-1999 Bermuda - Paradise Papers - Appleby
Beach Global Fund Limited President 02-JUL-1999 30-SEP-2012 02-JUL-1999 Bermuda - Paradise Papers - Appleby
Beach Global Fund Limited Director 02-JUL-1999 30-SEP-2012 02-JUL-1999 Bermuda - Paradise Papers - Appleby
Capital Partners Limited Director 14-DEC-1999 30-SEP-2012 14-DEC-1999 Bermuda - Paradise Papers - Appleby
Capital Partners Limited President 14-DEC-1999 30-SEP-2012 14-DEC-1999 Bermuda - Paradise Papers - Appleby
Cedar Investment Management Ltd. Director 21-JUN-2005 30-SEP-2012 16-JUN-2005 Bermuda - Paradise Papers - Appleby
Figaro Advisors, Ltd. Chairman of the board 20-MAY-2002 18-OCT-2010 20-FEB-2002 Bermuda - Paradise Papers - Appleby
Figaro Advisors, Ltd. Director 01-APR-2002 18-OCT-2010 20-FEB-2002 Bermuda - Paradise Papers - Appleby
Par-One Discretionary Trust Beneficiary 26-NOV-2008 - 26-NOV-2008 Bermuda - Paradise Papers - Appleby
The Mulvaney Global Markets Fund, Ltd. Director 21-FEB-2002 12-NOV-2004 21-FEB-2002 Bermuda - Paradise Papers - Appleby
Trilogy Asset Management Limited Director 21-JUL-1998 30-SEP-2012 21-JUL-1998 Bermuda - Paradise Papers - Appleby
Trilogy Asset Management Limited President 21-JUL-1998 30-SEP-2012 21-JUL-1998 Bermuda - Paradise Papers - Appleby
Trilogy Fund Limited Vice-president 02-JUL-1999 28-OCT-2005 02-JUL-1999 Bermuda - Paradise Papers - Appleby
Trilogy Fund Limited Director 02-JUL-1999 28-OCT-2005 02-JUL-1999 Bermuda - Paradise Papers - Appleby
Trinity Global Currency Limited Director 10-JAN-2000 30-SEP-2012 10-JAN-2000 Bermuda - Paradise Papers - Appleby
Trinity Global Currency Limited Vice-president 10-JAN-2000 30-SEP-2012 10-JAN-2000 Bermuda - Paradise Papers - Appleby
Trinity Global Trading Limited Director 10-JAN-2000 30-SEP-2012 10-JAN-2000 Bermuda - Paradise Papers - Appleby
Trinity Global Trading Limited Vice-president 10-JAN-2000 30-SEP-2012 10-JAN-2000 Bermuda - Paradise Papers - Appleby
Trinity Holdings Limited President 27-JAN-2000 30-SEP-2012 27-JAN-2000 Bermuda - Paradise Papers - Appleby
Trinity Holdings Limited Director 27-JAN-2000 30-SEP-2012 27-JAN-2000 Bermuda - Paradise Papers - Appleby
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Address

Data From
Girvan; 49 Harbour Road; Paget PG 02; Bermuda Paradise Papers - Appleby
Suite 501, 5th Floor; International Centre; 26 Bermudiana Road; Hamilton HM 11; Bermuda Paradise Papers - Appleby
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