The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Sutherland - Linda M

Appleby data is current through 2014
read more

Connections:

Entity (45)

Role From To Incorporation Jurisdiction Status Data From
Global Equities II Limited Secretary 09-APR-1999 30-SEP-2012 09-APR-1999 Bermuda - Paradise Papers
World Equities II Limited Secretary 16-APR-2007 12-JUN-2007 02-FEB-2007 Bermuda - Paradise Papers
World Equities Limited Secretary 25-OCT-2004 30-SEP-2012 14-JUL-2004 Bermuda - Paradise Papers
International Equities II Limited Secretary 19-MAY-2000 30-SEP-2012 19-MAY-2000 Bermuda - Paradise Papers
VentureVest Limited Secretary 19-MAY-2000 30-SEP-2012 19-MAY-2000 Bermuda - Paradise Papers
Global Equities III Limited Secretary 23-MAY-2000 30-SEP-2012 19-MAY-2000 Bermuda - Paradise Papers
Wolf (Bermuda) Limited Secretary 27-JAN-2000 31-DEC-2008 27-JAN-2000 Bermuda - Paradise Papers
Phoenix Credit Arbitrage Fund Limited Secretary 03-FEB-1999 30-SEP-2012 03-FEB-1999 Bermuda - Paradise Papers
HSBC Nominee Services (Bermuda) Limited Secretary 18-MAY-2006 30-SEP-2012 20-MAR-2006 Bermuda - Paradise Papers
Stone III Limited Secretary 28-OCT-2003 30-SEP-2012 28-OCT-2003 Bermuda - Paradise Papers
HSBC Institutional Trust Services (Bermuda) Limited Secretary 18-MAY-2006 30-SEP-2012 22-FEB-2006 Bermuda - Paradise Papers
EquityVest Limited Secretary 01-MAY-2002 30-SEP-2012 29-APR-2002 Bermuda - Paradise Papers
Meridian Global Assets Fund Ltd. Secretary 20-MAR-1995 28-OCT-2005 20-MAR-1995 Bermuda - Paradise Papers
Phoenix Equity Arbitrage Fund Limited Secretary 03-FEB-1999 30-SEP-2012 02-MAR-1999 Bermuda - Paradise Papers
Fauchier Allocator Fund I Limited Director 24-OCT-2003 30-SEP-2012 24-OCT-2003 Bermuda - Paradise Papers
Fauchier Allocator Fund II Limited Director 24-OCT-2003 30-SEP-2012 24-OCT-2003 Bermuda - Paradise Papers
Global Equities IV Limited Secretary 22-JUL-2002 30-SEP-2012 28-MAY-2002 Bermuda - Paradise Papers
Global EquityVest II Limited Secretary 26-JUN-2007 09-AUG-2007 08-JUN-2007 Bermuda - Paradise Papers
International Mezzanine Investments Limited Secretary 01-DEC-2004 30-SEP-2012 19-OCT-2004 Bermuda - Paradise Papers
GEV II Limited Secretary 24-MAR-2008 30-JUN-2008 25-FEB-2008 Bermuda - Paradise Papers
Show more connections

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.

Download data

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