by The International Consortium of Investigative Journalists
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Officer

Davis - Thomas H

  • Connected to 3 addresses
  • Connected to 34 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CBM Partners, Ltd. Vice-president 03-JUL-2001 30-SEP-2012 03-JUL-2001 Bermuda - Paradise Papers - Appleby
CBM Partners, Ltd. Director 03-JUL-2001 30-SEP-2012 03-JUL-2001 Bermuda - Paradise Papers - Appleby
Lime Overseas Fund, Ltd. Vice-president 01-APR-2004 12-NOV-2004 23-MAR-2004 Bermuda - Paradise Papers - Appleby
Lime Overseas Fund, Ltd. Director 25-MAR-2004 12-NOV-2004 23-MAR-2004 Bermuda - Paradise Papers - Appleby
Medical Capital Advisors Ltd. Is signatory for - - 09-MAR-2004 Bermuda - Paradise Papers - Appleby
Meridian Defined Return Fund Ltd. Vice-president 19-MAR-2004 20-OCT-2006 05-MAR-2004 Bermuda - Paradise Papers - Appleby
Meridian Defined Return Fund Ltd. Director 19-MAR-2004 20-OCT-2006 05-MAR-2004 Bermuda - Paradise Papers - Appleby
Midsummer Investments, Ltd. Director 11-FEB-2002 - 08-FEB-2002 Bermuda - Paradise Papers - Appleby
Midsummer Investments, Ltd. Vice chairman 11-FEB-2002 - 08-FEB-2002 Bermuda - Paradise Papers - Appleby
Midsummer Partners II, Ltd. Director 27-FEB-2009 18-AUG-2009 27-FEB-2009 Bermuda - Paradise Papers - Appleby
Midsummer Partners, Ltd. Vice chairman 11-FEB-2002 31-DEC-2009 08-FEB-2002 Bermuda - Paradise Papers - Appleby
Midsummer Partners, Ltd. Director 11-FEB-2002 31-DEC-2009 08-FEB-2002 Bermuda - Paradise Papers - Appleby
Midsummer Small Cap Master, Ltd. Director 13-AUG-2010 30-AUG-2010 29-JUN-2010 Bermuda - Paradise Papers - Appleby
Midsummer Small Cap, Ltd. Director 13-AUG-2010 30-AUG-2010 29-JUN-2010 Bermuda - Paradise Papers - Appleby
Pepper Co. Ltd. President 11-FEB-2000 20-FEB-2001 11-FEB-2000 Bermuda - Paradise Papers - Appleby
Pepper Co. Ltd. Director 11-FEB-2000 20-FEB-2001 11-FEB-2000 Bermuda - Paradise Papers - Appleby
RTS Trading Ltd. Director 19-DEC-2008 19-DEC-2008 04-JUN-2008 Bermuda - Paradise Papers - Appleby
SCAF I Ltd. Director 30-JUN-2005 01-MAY-2009 25-NOV-2003 Bermuda - Paradise Papers - Appleby
STEWARDSHIP CREDIT ARBITRAGE FUND, LTD. Director 30-JUN-2005 18-MAR-2009 14-MAY-2001 Bermuda - Paradise Papers - Appleby
TRC Helepolis Offshore Ltd Director 22-FEB-2010 18-MAR-2010 22-JAN-2010 Bermuda - Paradise Papers - Appleby
The Somers Fund Ltd Director 13-MAR-2008 10-JAN-2008 26-FEB-2008 Bermuda - Paradise Papers - Appleby
The Somers Real Estate Opportunity Fund Ltd. Director 13-MAR-2008 10-JAN-2008 26-FEB-2008 Bermuda - Paradise Papers - Appleby
The Swordfish Fund Limited President 30-SEP-2002 15-AUG-2007 25-SEP-2002 Bermuda - Paradise Papers - Appleby
The Swordfish Fund Limited Director 26-SEP-2002 15-AUG-2007 25-SEP-2002 Bermuda - Paradise Papers - Appleby
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Address

Data From
Colombia House, 4th Floor; 32 Reid Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
Meridian Fund Services (Bermuda) Limited; 2nd Floor; 73 Front Street; Hamilton HM 12; Bermuda Paradise Papers - Appleby
The Grove, Apt 12; 2 Town Hill Road; Smith's FL 07; Bermuda Paradise Papers - Appleby
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