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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (31)

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

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