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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
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 (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 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 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 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 (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 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
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 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
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
Charisma Investment Fund Ltd Director 29-FEB-2008 - 25-FEB-2008 Bermuda - Paradise Papers
Cross Staff Altair Fund Ltd. Director 30-SEP-2004 30-SEP-2012 20-SEP-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
EMS Bermuda Limited Director 18-DEC-1996 31-MAR-1998 25-MAY-1988 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
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

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.

Disclaimer

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.

There are legitimate uses for offshore companies and trusts. Read more

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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.