Officer:
Davis - Sharon J
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 |
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.