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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
CastleArk Opportunities Fund, Ltd. Director 03-APR-2001 20-OCT-2006 02-APR-2001 Bermuda - Paradise Papers
Forum International Equity Fund, Ltd. Director 02-JAN-2003 30-SEP-2012 20-DEC-2002 Bermuda - Paradise Papers
Forum Global Fixed Income Fund, Ltd. Director 16-JUL-2003 30-SEP-2012 11-JUL-2003 Bermuda - Paradise Papers
ComInternational Management Ltd. Secretary 01-NOV-2000 08-FEB-2001 21-APR-1999 Bermuda - Paradise Papers
Willis Corroon Catastrophe Fund Ltd. Director 07-APR-1999 30-SEP-2012 07-APR-1999 Bermuda - Paradise Papers
Willis Corroon Catastrophe Fund Ltd. President 07-APR-1999 30-SEP-2012 07-APR-1999 Bermuda - Paradise Papers
Triborough Partners International, Ltd. Vice-president 08-MAR-2001 30-SEP-2012 08-MAR-2001 Bermuda - Paradise Papers
Triborough Partners International, Ltd. Director 08-MAR-2001 30-SEP-2012 08-MAR-2001 Bermuda - Paradise Papers
SeaAire Casualty Company Ltd. Director 08-JAN-2001 20-OCT-2006 13-NOV-1985 Bermuda - Paradise Papers
Independent Brokers Ltd. Secretary 21-AUG-2001 30-SEP-2012 12-APR-1984 Bermuda - Paradise Papers
Delta Oil Khazar Limited Director 16-MAR-1998 14-OCT-1998 19-SEP-1994 Bermuda - Paradise Papers
FAIRWAY INTERMEDIARIES LIMITED Secretary 18-DEC-2003 17-MAR-2004 21-JUL-1982 Bermuda - Paradise Papers
NGSC Insurance Ltd. Director 14-JUL-1999 13-NOV-2000 14-OCT-1996 Bermuda - Paradise Papers
Remora Energy Colombia Ltd. Director 29-JUN-2011 30-JUN-2011 02-MAY-2007 Bermuda - Paradise Papers
Investment Analytics (Bermuda) Ltd. Vice-president 10-JUL-2003 27-SEP-2004 10-JUL-2003 Bermuda - Paradise Papers
Investment Analytics (Bermuda) Ltd. Director 10-JUL-2003 13-AUG-2004 10-JUL-2003 Bermuda - Paradise Papers
ETC Holdings Ltd. Director 29-NOV-2007 - 15-JUN-2006 Bermuda - Paradise Papers
Ramshorn International Limited Director 12-APR-2012 12-APR-2012 03-NOV-2003 Bermuda - Paradise Papers
COMMUNICATION NETWORKS HOLDINGS LTD. Director 02-SEP-1994 06-DEC-1999 02-SEP-1994 Bermuda - Paradise Papers
UNOCAL PATAGONIA, LTD. Director 06-NOV-2001 30-SEP-2012 06-AUG-1993 Bermuda - Paradise Papers
Sapori Limited Director 09-JAN-2006 30-SEP-2012 18-MAR-2003 Bermuda - Paradise Papers
Sapori Limited President 09-JAN-2006 30-SEP-2012 18-MAR-2003 Bermuda - Paradise Papers

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