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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
The Swordfish Fund Limited Secretary 30-SEP-2002 15-AUG-2007 25-SEP-2002 Bermuda - Paradise Papers
Lime Overseas Fund, Ltd. Secretary 01-APR-2004 12-NOV-2004 23-MAR-2004 Bermuda - Paradise Papers
Midsummer Investments, Ltd. Secretary 11-FEB-2002 - 08-FEB-2002 Bermuda - Paradise Papers
Midsummer Partners, Ltd. Secretary 11-FEB-2002 31-DEC-2009 08-FEB-2002 Bermuda - Paradise Papers
Meridian Fund Services (Bermuda) Limited Secretary 23-DEC-2008 31-DEC-2008 11-DEC-2008 Bermuda - Paradise Papers
Meridian Defined Return Fund Ltd. Secretary 19-MAR-2004 20-OCT-2006 05-MAR-2004 Bermuda - Paradise Papers
Salar Capital Limited Secretary 30-SEP-2002 30-SEP-2012 25-SEP-2002 Bermuda - Paradise Papers
Meridian Fiduciary Services (Bermuda) Limited Secretary 23-DEC-2008 02-JAN-2009 11-DEC-2008 Bermuda - Paradise Papers
Midsummer Partners II, Ltd. Secretary 27-FEB-2009 18-AUG-2009 27-FEB-2009 Bermuda - Paradise Papers
Midsummer Small Cap Master, Ltd. Secretary 13-AUG-2010 30-AUG-2010 29-JUN-2010 Bermuda - Paradise Papers
Midsummer Small Cap, Ltd. Secretary 13-AUG-2010 30-AUG-2010 29-JUN-2010 Bermuda - Paradise Papers
Pembroke Capital 1 Ltd. Secretary 06-FEB-2003 20-AUG-2012 28-JAN-2003 Bermuda - Paradise Papers
Lime Master Fund Ltd. Secretary 25-FEB-2005 28-AUG-2007 17-FEB-2005 Bermuda - Paradise Papers
Medical Capital Advisors Ltd. Secretary 31-MAR-2004 20-OCT-2006 09-MAR-2004 Bermuda - Paradise Papers
Meridian Holdings (Bermuda) Limited Secretary 23-DEC-2008 02-JAN-2009 19-DEC-2008 Bermuda - Paradise Papers
Meridian Holdings (Bermuda) Limited Director 23-DEC-2008 02-JAN-2009 19-DEC-2008 Bermuda - Paradise Papers

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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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