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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Davis - Thomas H

Appleby data is current through 2014
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Connections:

Entity (34)

Role From To Incorporation Jurisdiction Status Data From
The Somers Real Estate Opportunity Fund Ltd. Director 13-MAR-2008 10-JAN-2008 26-FEB-2008 Bermuda - Paradise Papers
The Somers Fund Ltd Director 13-MAR-2008 10-JAN-2008 26-FEB-2008 Bermuda - Paradise Papers
RTS Trading Ltd. Director 19-DEC-2008 19-DEC-2008 04-JUN-2008 Bermuda - Paradise Papers
TRC Helepolis Offshore Ltd Director 22-FEB-2010 18-MAR-2010 22-JAN-2010 Bermuda - Paradise Papers
Midsummer Partners II, Ltd. Director 27-FEB-2009 18-AUG-2009 27-FEB-2009 Bermuda - Paradise Papers
Midsummer Small Cap, Ltd. Director 13-AUG-2010 30-AUG-2010 29-JUN-2010 Bermuda - Paradise Papers
Midsummer Small Cap Master, Ltd. Director 13-AUG-2010 30-AUG-2010 29-JUN-2010 Bermuda - Paradise Papers
The Swordfish Fund Limited Director 26-SEP-2002 15-AUG-2007 25-SEP-2002 Bermuda - Paradise Papers
The Swordfish Fund Limited President 30-SEP-2002 15-AUG-2007 25-SEP-2002 Bermuda - Paradise Papers
CBM Partners, Ltd. Director 03-JUL-2001 30-SEP-2012 03-JUL-2001 Bermuda - Paradise Papers
CBM Partners, Ltd. Vice-president 03-JUL-2001 30-SEP-2012 03-JUL-2001 Bermuda - Paradise Papers
SCAF I Ltd. Director 30-JUN-2005 01-MAY-2009 25-NOV-2003 Bermuda - Paradise Papers
Medical Capital Advisors Ltd. Is signatory for - - 09-MAR-2004 Bermuda - Paradise Papers
Lime Overseas Fund, Ltd. Director 25-MAR-2004 12-NOV-2004 23-MAR-2004 Bermuda - Paradise Papers
Lime Overseas Fund, Ltd. Vice-president 01-APR-2004 12-NOV-2004 23-MAR-2004 Bermuda - Paradise Papers
STEWARDSHIP CREDIT ARBITRAGE FUND, LTD. Director 30-JUN-2005 18-MAR-2009 14-MAY-2001 Bermuda - Paradise Papers
Midsummer Investments, Ltd. Vice chairman 11-FEB-2002 - 08-FEB-2002 Bermuda - Paradise Papers
Midsummer Investments, Ltd. Director 11-FEB-2002 - 08-FEB-2002 Bermuda - Paradise Papers
Midsummer Partners, Ltd. Director 11-FEB-2002 31-DEC-2009 08-FEB-2002 Bermuda - Paradise Papers
Midsummer Partners, Ltd. Vice chairman 11-FEB-2002 31-DEC-2009 08-FEB-2002 Bermuda - Paradise Papers
Meridian Defined Return Fund Ltd. Director 19-MAR-2004 20-OCT-2006 05-MAR-2004 Bermuda - Paradise Papers
Meridian Defined Return Fund Ltd. Vice-president 19-MAR-2004 20-OCT-2006 05-MAR-2004 Bermuda - Paradise Papers
Pepper Co. Ltd. Director 11-FEB-2000 20-FEB-2001 11-FEB-2000 Bermuda - Paradise Papers
Pepper Co. Ltd. President 11-FEB-2000 20-FEB-2001 11-FEB-2000 Bermuda - Paradise Papers
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Address (3)

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

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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