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Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Lime Master Fund Ltd. | Secretary | 25-FEB-2005 | 28-AUG-2007 | 17-FEB-2005 | Bermuda | - | Paradise Papers - Appleby |
Lime Overseas Fund, Ltd. | Secretary | 01-APR-2004 | 12-NOV-2004 | 23-MAR-2004 | Bermuda | - | Paradise Papers - Appleby |
Medical Capital Advisors Ltd. | Secretary | 31-MAR-2004 | 20-OCT-2006 | 09-MAR-2004 | Bermuda | - | Paradise Papers - Appleby |
Meridian Defined Return Fund Ltd. | Secretary | 19-MAR-2004 | 20-OCT-2006 | 05-MAR-2004 | Bermuda | - | Paradise Papers - Appleby |
Meridian Fiduciary Services (Bermuda) Limited | Secretary | 23-DEC-2008 | 02-JAN-2009 | 11-DEC-2008 | Bermuda | - | Paradise Papers - Appleby |
Meridian Fund Services (Bermuda) Limited | Secretary | 23-DEC-2008 | 31-DEC-2008 | 11-DEC-2008 | Bermuda | - | Paradise Papers - Appleby |
Meridian Holdings (Bermuda) Limited | Secretary | 23-DEC-2008 | 02-JAN-2009 | 19-DEC-2008 | Bermuda | - | Paradise Papers - Appleby |
Meridian Holdings (Bermuda) Limited | Director | 23-DEC-2008 | 02-JAN-2009 | 19-DEC-2008 | Bermuda | - | Paradise Papers - Appleby |
Midsummer Investments, Ltd. | Secretary | 11-FEB-2002 | - | 08-FEB-2002 | Bermuda | - | Paradise Papers - Appleby |
Midsummer Partners II, Ltd. | Secretary | 27-FEB-2009 | 18-AUG-2009 | 27-FEB-2009 | Bermuda | - | Paradise Papers - Appleby |
Midsummer Partners, Ltd. | Secretary | 11-FEB-2002 | 31-DEC-2009 | 08-FEB-2002 | Bermuda | - | Paradise Papers - Appleby |
Midsummer Small Cap Master, Ltd. | Secretary | 13-AUG-2010 | 30-AUG-2010 | 29-JUN-2010 | Bermuda | - | Paradise Papers - Appleby |
Midsummer Small Cap, Ltd. | Secretary | 13-AUG-2010 | 30-AUG-2010 | 29-JUN-2010 | Bermuda | - | Paradise Papers - Appleby |
Pembroke Capital 1 Ltd. | Secretary | 06-FEB-2003 | 20-AUG-2012 | 28-JAN-2003 | Bermuda | - | Paradise Papers - Appleby |
Salar Capital Limited | Secretary | 30-SEP-2002 | 30-SEP-2012 | 25-SEP-2002 | Bermuda | - | Paradise Papers - Appleby |
The Swordfish Fund Limited | Secretary | 30-SEP-2002 | 15-AUG-2007 | 25-SEP-2002 | Bermuda | - | Paradise Papers - Appleby |
Data From | |
---|---|
3 Gables Lane; Devonshire DV 07; Bermuda | Paradise Papers - Appleby |
73 Front Street; Hamilton HM 11; Bermuda | Paradise Papers - Appleby |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.