Officer:
Castree - Stephen Mark
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Figaro Advisors, Ltd. | Secretary | 20-MAY-2002 | 18-OCT-2010 | 20-FEB-2002 | Bermuda | - | Paradise Papers |
| Dtect Fund Limited | Director | 19-FEB-2003 | 15-AUG-2006 | 05-FEB-2003 | Bermuda | - | Paradise Papers |
| Mapleridge Fund Limited | Secretary | 31-AUG-2001 | 31-DEC-2008 | 31-AUG-2001 | Bermuda | - | Paradise Papers |
| Tranaut Holdings Limited | Secretary | 15-JAN-2002 | 30-SEP-2012 | 15-JAN-2002 | Bermuda | - | Paradise Papers |
| Chene Holdings, Ltd. | Secretary | 22-MAY-2002 | 30-SEP-2012 | 11-FEB-2002 | Bermuda | - | Paradise Papers |
| Equinoxe Corporate Services Limited | Director | 12-MAR-2013 | - | 11-FEB-2013 | Bermuda | - | Paradise Papers |
| Equinoxe Corporate Services Limited | Chairman | 12-MAR-2013 | - | 11-FEB-2013 | Bermuda | - | Paradise Papers |
| Mapleridge Fund Managers Limited | Secretary | 31-AUG-2001 | 31-DEC-2008 | 31-AUG-2001 | Bermuda | - | Paradise Papers |
| The Development Initiative (Bermuda) Limited | Director | 08-APR-2008 | 23-MAY-2008 | 03-APR-2008 | Bermuda | - | Paradise Papers |
| The Development Initiative (Bermuda) Limited | Secretary | 08-APR-2008 | 23-MAY-2008 | 03-APR-2008 | Bermuda | - | Paradise Papers |
| Taylor Hedge Fund Limited | Secretary | 17-APR-2002 | 11-DEC-2003 | 04-APR-2002 | Bermuda | - | Paradise Papers |
| Bermuda Business Development Corporation | Director | 04-JUL-2012 | 26-FEB-2013 | 07-JUN-2012 | Bermuda | - | Paradise Papers |
| Equinoxe Alternative Investment Services Holdings Limited | Is signatory for | - | - | 20-FEB-2007 | Bermuda | - | Paradise Papers |
| Equinoxe Alternative Investment Services Holdings Limited | Shareholder | - | - | 20-FEB-2007 | Bermuda | - | Paradise Papers |
| Equinoxe Alternative Investment Services Holdings Limited | Vice-president | 29-AUG-2012 | - | 20-FEB-2007 | Bermuda | - | Paradise Papers |
| Equinoxe Alternative Investment Services Holdings Limited | Chief executive officer | 22-JAN-2009 | - | 20-FEB-2007 | Bermuda | - | Paradise Papers |
| Equinoxe Alternative Investment Services Holdings Limited | Director | 27-SEP-2007 | - | 20-FEB-2007 | 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.