Officer:
Davis - William Shaun
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Salar Capital Limited | Is signatory for | - | - | 25-SEP-2002 | Bermuda | - | Paradise Papers |
| Pembroke Capital 1 Ltd. | Is signatory for | - | - | 28-JAN-2003 | Bermuda | - | Paradise Papers |
| Lime Master Fund Ltd. | Is signatory for | - | - | 17-FEB-2005 | Bermuda | - | Paradise Papers |
| Meridian Defined Return Fund Ltd. | President | 19-MAR-2004 | 20-OCT-2006 | 05-MAR-2004 | Bermuda | - | Paradise Papers |
| Meridian Defined Return Fund Ltd. | Director | 19-MAR-2004 | 20-OCT-2006 | 05-MAR-2004 | Bermuda | - | Paradise Papers |
| Medical Capital Advisors Ltd. | Is signatory for | - | - | 09-MAR-2004 | Bermuda | - | Paradise Papers |
| Medical Capital Advisors Ltd. | Director | 31-MAR-2004 | 20-OCT-2006 | 09-MAR-2004 | Bermuda | - | Paradise Papers |
| Medical Capital Advisors Ltd. | President | 31-MAR-2004 | 20-OCT-2006 | 09-MAR-2004 | Bermuda | - | Paradise Papers |
| Theorema Advisors, Ltd. | Vice-president | 19-DEC-2003 | 11-MAR-2005 | 23-APR-2001 | Bermuda | - | Paradise Papers |
| Theorema Advisors, Ltd. | Director | 26-SEP-2003 | 14-OCT-2005 | 23-APR-2001 | Bermuda | - | Paradise Papers |
| Theorema Advisors, Ltd. | President | 11-MAR-2005 | 14-OCT-2005 | 23-APR-2001 | Bermuda | - | Paradise Papers |
How to download this database
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.