Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Cross Staff Altair Fund Ltd. | Director | 30-SEP-2004 | 30-SEP-2012 | 20-SEP-2004 | Bermuda | - | Paradise Papers |
Illington Master Investment Company Limited | Director | 30-SEP-2004 | 30-SEP-2012 | 20-SEP-2004 | Bermuda | - | Paradise Papers |
NorthBay Fund Limited | Director | 26-NOV-2002 | 30-SEP-2012 | 26-NOV-2002 | Bermuda | - | Paradise Papers |
NorthBay Master Fund Limited | Director | 26-NOV-2002 | 30-SEP-2012 | 26-NOV-2002 | Bermuda | - | Paradise Papers |
Charisma Investment Fund Ltd | Director | 29-FEB-2008 | - | 25-FEB-2008 | Bermuda | - | Paradise Papers |
ABN AMRO FX Notes (Series DPM-EUR) Limited | Chairman | 06-MAY-2004 | 30-SEP-2012 | 06-MAY-2004 | Bermuda | - | Paradise Papers |
ABN AMRO FX Notes (Series DPM-EUR) Limited | Director | 06-MAY-2004 | 30-SEP-2012 | 06-MAY-2004 | Bermuda | - | Paradise Papers |
ABN AMRO FX Multi-Manager Investments (GBP) Limited | Chairman of the board | 15-MAY-2006 | 30-SEP-2012 | 09-MAY-2006 | Bermuda | - | Paradise Papers |
ABN AMRO FX Multi-Manager Investments (GBP) Limited | Director | 10-MAY-2006 | 30-SEP-2012 | 09-MAY-2006 | Bermuda | - | Paradise Papers |
ABN AMRO FX Notes (Series 3) Limited | Chairman | 17-MAY-2004 | 30-SEP-2012 | 11-MAY-2004 | Bermuda | - | Paradise Papers |
ABN AMRO FX Notes (Series 3) Limited | Director | 17-MAY-2004 | 30-SEP-2012 | 11-MAY-2004 | Bermuda | - | Paradise Papers |
ABN AMRO FX Notes Limited | Director | 17-MAR-2004 | 30-SEP-2012 | 12-MAR-2004 | Bermuda | - | Paradise Papers |
ABN AMRO FX Notes Limited | Chairman of the board | 17-MAR-2004 | 30-SEP-2012 | 12-MAR-2004 | Bermuda | - | Paradise Papers |
ABN AMRO FX Multi-Manager Notes Investments Limited | Director | 30-AUG-2005 | 30-SEP-2012 | 25-AUG-2005 | Bermuda | - | Paradise Papers |
ABN AMRO FX Multi-Manager Notes Investments Limited | Chairman of the board | 30-AUG-2005 | 30-SEP-2012 | 25-AUG-2005 | Bermuda | - | Paradise Papers |
ABN AMRO FX Notes (Series PRC) Limited | Chairman of the board | 16-MAR-2005 | 30-SEP-2012 | 15-FEB-2005 | Bermuda | - | Paradise Papers |
ABN AMRO FX Notes (Series PRC) Limited | Director | 16-MAR-2005 | 30-SEP-2012 | 15-FEB-2005 | Bermuda | - | Paradise Papers |
ABN AMRO FX Multi-Manager Certificates Investments Limited | Chairman of the board | 30-AUG-2005 | 30-SEP-2012 | 25-AUG-2005 | Bermuda | - | Paradise Papers |
ABN AMRO FX Multi-Manager Certificates Investments Limited | Director | 30-AUG-2005 | 30-SEP-2012 | 25-AUG-2005 | Bermuda | - | Paradise Papers |
ABN AMRO FX Multi-Manager Investments (EUR) Limited | Chairman of the board | 14-NOV-2005 | 30-SEP-2012 | 09-NOV-2005 | Bermuda | - | Paradise Papers |
ABN AMRO FX Multi-Manager Investments (EUR) Limited | Director | 14-NOV-2005 | 30-SEP-2012 | 09-NOV-2005 | Bermuda | - | Paradise Papers |
ABN AMRO FX Multi-Manager Investments (USD) Limited | Director | 14-NOV-2005 | 30-SEP-2012 | 09-NOV-2005 | Bermuda | - | Paradise Papers |
ABN AMRO FX Multi-Manager Investments (USD) Limited | Chairman of the board | 14-NOV-2005 | 30-SEP-2012 | 09-NOV-2005 | Bermuda | - | Paradise Papers |
ABN AMRO FX Notes (Series DPM-US$) Limited | Chairman | 06-MAY-2004 | 30-SEP-2012 | 06-MAY-2004 | Bermuda | - | Paradise Papers |
ABN AMRO FX Notes (Series DPM-US$) Limited | Director | 06-MAY-2004 | 30-SEP-2012 | 06-MAY-2004 | Bermuda | - | Paradise Papers |
Cross Staff Aquila (Series 3) Limited | Director | 15-MAR-2004 | 30-SEP-2012 | 12-MAR-2004 | Bermuda | - | Paradise Papers |
Cross Staff Aquila (Series 3) Limited | President | 01-APR-2004 | 30-SEP-2012 | 12-MAR-2004 | Bermuda | - | Paradise Papers |
Ferro Limited | Secretary | 02-JUN-1998 | 30-SEP-2012 | 23-MAY-1991 | Bermuda | - | Paradise Papers |
Ferro Limited | Director | 02-JUN-1998 | 30-SEP-2012 | 23-MAY-1991 | Bermuda | - | Paradise Papers |
Berchem Limited | Secretary | 02-JUN-1998 | 30-SEP-2012 | 15-APR-1991 | Bermuda | - | Paradise Papers |
Berchem Limited | Director | 02-JUN-1998 | 30-SEP-2012 | 15-APR-1991 | Bermuda | - | Paradise Papers |
EMS Bermuda Limited | Director | 18-DEC-1996 | 31-MAR-1998 | 25-MAY-1988 | Bermuda | - | Paradise Papers |
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.
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.
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