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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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