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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Castree - Stephen Mark

Appleby data is current through 2014
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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

Address (2)

Data From
'Soundings'; 13 Doctors Lane; 13 Doctors Lane; Crawl CR01; Bermuda Paradise Papers
Suite 1181; 48 Par la Ville Road; Hamilton HM 11; Bermuda Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

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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