by The International Consortium of Investigative Journalists
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Officer

Davis - William Shaun

  • Connected to 3 addresses
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Lime Master Fund Ltd. Is signatory for - - 17-FEB-2005 Bermuda - Paradise Papers - Appleby
Medical Capital Advisors Ltd. Is signatory for - - 09-MAR-2004 Bermuda - Paradise Papers - Appleby
Medical Capital Advisors Ltd. Director 31-MAR-2004 20-OCT-2006 09-MAR-2004 Bermuda - Paradise Papers - Appleby
Medical Capital Advisors Ltd. President 31-MAR-2004 20-OCT-2006 09-MAR-2004 Bermuda - Paradise Papers - Appleby
Meridian Defined Return Fund Ltd. President 19-MAR-2004 20-OCT-2006 05-MAR-2004 Bermuda - Paradise Papers - Appleby
Meridian Defined Return Fund Ltd. Director 19-MAR-2004 20-OCT-2006 05-MAR-2004 Bermuda - Paradise Papers - Appleby
Pembroke Capital 1 Ltd. Is signatory for - - 28-JAN-2003 Bermuda - Paradise Papers - Appleby
Salar Capital Limited Is signatory for - - 25-SEP-2002 Bermuda - Paradise Papers - Appleby
Theorema Advisors, Ltd. Vice-president 19-DEC-2003 11-MAR-2005 23-APR-2001 Bermuda - Paradise Papers - Appleby
Theorema Advisors, Ltd. Director 26-SEP-2003 14-OCT-2005 23-APR-2001 Bermuda - Paradise Papers - Appleby
Theorema Advisors, Ltd. President 11-MAR-2005 14-OCT-2005 23-APR-2001 Bermuda - Paradise Papers - Appleby
Spinner

Address

Data From
3 Gables Lane; Devonshire DV 07; Bermuda Paradise Papers - Appleby
73 Front Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
Meridian Fund Services (Bermuda) Limited; 2nd Floor; 73 Front Street; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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