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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Cooper - David Grey

Appleby data is current through 2014
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Forum Global Fixed Income Fund, Ltd. Director 16-JUL-2003 30-SEP-2012 11-JUL-2003 Bermuda - Paradise Papers
Forum International Equity Fund, Ltd. Director 02-JAN-2003 30-SEP-2012 20-DEC-2002 Bermuda - Paradise Papers
Triborough Partners International, Ltd. Director 08-MAR-2001 30-SEP-2012 08-MAR-2001 Bermuda - Paradise Papers
Moors & Mendon Offshore Fund, Ltd. Director 27-JUN-2003 30-SEP-2012 20-JUN-2003 Bermuda - Paradise Papers
Willis Corroon Catastrophe Fund Ltd. Director 07-APR-1999 30-SEP-2012 07-APR-1999 Bermuda - Paradise Papers
Willis Corroon Catastrophe Fund Ltd. Vice-president 07-APR-1999 30-SEP-2012 07-APR-1999 Bermuda - Paradise Papers
CBM Partners, Ltd. President 03-JUL-2001 30-SEP-2012 03-JUL-2001 Bermuda - Paradise Papers
CBM Partners, Ltd. Director 03-JUL-2001 30-SEP-2012 03-JUL-2001 Bermuda - Paradise Papers
Akela Capital Offshore Fund, Ltd. Vice-president 24-AUG-2001 30-SEP-2012 26-JUL-2001 Bermuda - Paradise Papers
Akela Capital Offshore Fund, Ltd. Director 31-JUL-2001 30-SEP-2012 26-JUL-2001 Bermuda - Paradise Papers
Akela Capital Master Fund, Ltd. Vice-president 24-AUG-2001 30-SEP-2012 26-JUL-2001 Bermuda - Paradise Papers
Akela Capital Master Fund, Ltd. Director 31-JUL-2001 30-SEP-2012 26-JUL-2001 Bermuda - Paradise Papers
Delta Oil Khazar Limited Director 31-MAR-1998 10-SEP-1998 19-SEP-1994 Bermuda - Paradise Papers
Akela Capital Institutional Fund, Ltd. Director 11-JAN-2005 30-SEP-2012 24-DEC-2004 Bermuda - Paradise Papers
Akela Capital Institutional Fund, Ltd. Vice-president 11-JAN-2005 30-SEP-2012 24-DEC-2004 Bermuda - Paradise Papers
COMMUNICATION NETWORKS HOLDINGS LTD. Director 02-SEP-1994 06-DEC-1999 02-SEP-1994 Bermuda - Paradise Papers
Sapori Limited Director 09-JAN-2006 30-SEP-2012 18-MAR-2003 Bermuda - Paradise Papers
Sapori Limited Vice-president 09-JAN-2006 30-SEP-2012 18-MAR-2003 Bermuda - Paradise Papers
X10 LTD. Shareholder - - 15-SEP-1977 Bermuda - Paradise Papers
X10 LTD. Director 10-JUL-1996 - 15-SEP-1977 Bermuda - Paradise Papers
Godet & Young Limited Shareholder - - 11-AUG-1962 Bermuda - Paradise Papers
Godet & Young Limited Director 03-JUN-1998 - 11-AUG-1962 Bermuda - Paradise Papers

Address (2)

Data From
"Windswept"; 1 Church Road; Southampton SN 01; Bermuda Paradise Papers
Milner House; 18 Parliament St; 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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