by The International Consortium of Investigative Journalists
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Officer

Beales-Hart - Charlotte

  • Connected to 1 address
  • Connected to 13 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
APOLLON ART INVESTMENT COMPANY SPC Appleby assigned attorney 27-JUN-2006 01-SEP-2014 27-JUN-2006 Cayman Islands - Paradise Papers - Appleby
Asia GP LLC Appleby assigned attorney 28-JUN-2013 14-AUG-2014 28-DEC-2012 State of Delaware - Paradise Papers - Appleby
BURLINGAME ASSET MANAGEMENT, LLC Appleby assigned attorney - - 20-MAR-2003 State of Delaware - Paradise Papers - Appleby
Bluesunbury Multistrategy Fund Appleby assigned attorney 22-MAY-2009 03-SEP-2014 22-MAY-2009 Cayman Islands - Paradise Papers - Appleby
Bluesunbury SPV Appleby assigned attorney 01-JUN-2011 03-SEP-2014 01-JUN-2011 Cayman Islands - Paradise Papers - Appleby
Calypso Fund Appleby assigned attorney 25-JUN-2013 19-SEP-2013 24-JUN-2005 Cayman Islands - Paradise Papers - Appleby
Compass ESMA LP Appleby assigned attorney 24-APR-2013 17-APR-2014 24-APR-2013 Cayman Islands - Paradise Papers - Appleby
ERAAM Credit Opportunities Appleby assigned attorney 19-MAR-2013 07-MAY-2014 19-MAR-2013 Cayman Islands - Paradise Papers - Appleby
Edmond de Rothschild SPC Appleby assigned attorney 25-JUN-2013 09-OCT-2013 01-DEC-2011 Cayman Islands - Paradise Papers - Appleby
High Yield GP LLC Appleby assigned attorney 28-JUN-2013 14-AUG-2014 28-DEC-2012 State of Delaware - Paradise Papers - Appleby
Marmot Russia Plus Fund Ltd. Appleby assigned attorney 04-JUL-2013 01-JUL-2014 02-JAN-2008 Cayman Islands - Paradise Papers - Appleby
Stabilis Fund III - Offshore, Ltd. Appleby assigned attorney 25-APR-2013 02-AUG-2013 25-APR-2013 Cayman Islands - Paradise Papers - Appleby
Vallea Capital Ltd. Appleby assigned attorney 03-MAY-2013 09-AUG-2013 09-JUL-2008 Cayman Islands - Paradise Papers - Appleby
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Address

Data From
Clifton House; 75 Fort Street; PO Box 190; Grand Cayman KY1-1104; Cayman Islands Paradise Papers - Appleby
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