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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Cottingham - Dudley Reginald

Appleby data is current through 2014
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
The Colchester Global Real Return Bond Fund Limited Director 13-MAR-2009 28-APR-2009 05-MAR-2009 Bermuda - Paradise Papers
The Colchester Alpha 3X Fund Limited Director 26-JAN-2007 28-AUG-2008 22-JAN-2007 Bermuda - Paradise Papers
The Colchester Alpha 3X Master Fund Limited Director 26-JAN-2007 28-AUG-2008 22-JAN-2007 Bermuda - Paradise Papers
the Colchester Beta Two Fund Limited Director 20-JUN-2006 30-SEP-2012 16-JUN-2006 Bermuda - Paradise Papers
The Colchester Beta Three Fund Limited Director 13-DEC-2006 30-SEP-2012 11-DEC-2006 Bermuda - Paradise Papers
The Colchester Beta One Fund Limited Director 20-JUN-2006 30-SEP-2012 16-JUN-2006 Bermuda - Paradise Papers
The Colchester Local Markets Debt Fund (Bermuda) Limited Director 11-MAR-2010 14-APR-2010 10-MAR-2010 Bermuda - Paradise Papers
TW Container Leasing, Ltd. Director 17-MAY-2012 - 02-AUG-2011 Bermuda - Paradise Papers
Azzurra Beneficenza Ltd. Director 17-AUG-2007 27-AUG-2007 22-NOV-2005 Bermuda - Paradise Papers
Azzurra Beneficenza Ltd. President 17-AUG-2007 27-AUG-2007 22-NOV-2005 Bermuda - Paradise Papers
Azzurra Limited Director 17-AUG-2007 24-AUG-2007 22-NOV-2005 Bermuda - Paradise Papers
Azzurra Limited President 17-AUG-2007 24-AUG-2007 22-NOV-2005 Bermuda - Paradise Papers
North Atlantic Value (General Partner) Limited Is signatory for - - 20-DEC-2004 Bermuda - Paradise Papers
North Atlantic Value (General Partner) Limited Director 23-DEC-2004 30-SEP-2012 20-DEC-2004 Bermuda - Paradise Papers
Puram (Bermuda) Limited Secretary 04-JUN-2005 30-SEP-2012 02-MAY-1967 Bermuda - Paradise Papers
Puram (Bermuda) Limited Director 16-OCT-1997 30-SEP-2012 02-MAY-1967 Bermuda - Paradise Papers
Puram (Bermuda) Limited Vice-president 04-JUN-2005 30-SEP-2012 02-MAY-1967 Bermuda - Paradise Papers
LIU YONG LING FOUNDATION LIMITED Secretary 23-DEC-1998 26-APR-2000 05-FEB-1985 Bermuda - Paradise Papers
LIU YONG LING FOUNDATION LIMITED Director 18-DEC-1992 26-APR-2000 05-FEB-1985 Bermuda - Paradise Papers
Gobie Company Limited Secretary 04-JUN-2005 30-SEP-2012 02-MAY-1967 Bermuda - Paradise Papers
Gobie Company Limited Vice-president 04-JUN-2005 30-SEP-2012 02-MAY-1967 Bermuda - Paradise Papers
Gobie Company Limited Director 13-DEC-1996 30-SEP-2012 02-MAY-1967 Bermuda - Paradise Papers
Diamondridge Co. Limited Secretary 15-APR-2004 30-SEP-2012 18-NOV-2000 Bermuda - Paradise Papers
Diamondridge Co. Limited Director 15-APR-2004 30-SEP-2012 18-NOV-2000 Bermuda - Paradise Papers

Address (2)

Data From
"Birdsong"; 1 Devonshire Dr; Devonshire DV 07; Bermuda Paradise Papers
Century House; 16 Par-la-Ville Road; Hamilton HM 08; 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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