Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Alpha Asset Managers Limited | Auditor | 24-JAN-2006 | 30-SEP-2012 | 18-JAN-2006 | Bermuda | - | Paradise Papers |
The Colchester Alpha 3X Master Fund Limited | Auditor | 26-JAN-2007 | 28-AUG-2008 | 22-JAN-2007 | Bermuda | - | Paradise Papers |
The Colchester Beta Three Fund Limited | Auditor | 13-DEC-2006 | 30-SEP-2012 | 11-DEC-2006 | Bermuda | - | Paradise Papers |
The Colchester Alpha 3X Fund Limited | Auditor | 26-JAN-2007 | 28-AUG-2008 | 22-JAN-2007 | Bermuda | - | Paradise Papers |
The Black Ant Value Fund (US) L.P. | Auditor | 30-APR-2004 | - | 30-APR-2004 | Bermuda | - | Paradise Papers |
Fios Investments Limited | Auditor | 17-FEB-2005 | 03-MAR-2007 | 10-FEB-2005 | Bermuda | - | Paradise Papers |
Fios International Fund Limited | Auditor | 17-FEB-2005 | 03-MAR-2007 | 11-FEB-2005 | Bermuda | - | Paradise Papers |
Fios Master Fund Limited | Auditor | 17-FEB-2005 | 03-MAR-2007 | 11-FEB-2005 | Bermuda | - | Paradise Papers |
NorthBay Fund Limited | Auditor | 26-NOV-2002 | 30-SEP-2012 | 26-NOV-2002 | Bermuda | - | Paradise Papers |
NorthBay Master Fund Limited | Auditor | 26-NOV-2002 | 30-SEP-2012 | 26-NOV-2002 | Bermuda | - | Paradise Papers |
ZCM TRADING (IRELAND) LIMITED | Auditor | 24-OCT-2000 | 30-SEP-2012 | 16-OCT-2000 | Bermuda | - | Paradise Papers |
The Black Ant Group General Partner Limited | Auditor | 26-APR-2004 | 10-MAR-2006 | 21-APR-2004 | Bermuda | - | Paradise Papers |
The Black Ant Value Fund Limited | Auditor | 30-APR-2004 | - | 28-APR-2004 | Bermuda | - | Paradise Papers |
The Antares European Fund II Limited | Auditor | 09-JUN-2011 | - | 08-JUN-2011 | Bermuda | - | Paradise Papers |
Taylor Hedge Fund Limited | Auditor | 21-DEC-2004 | - | 04-APR-2002 | Bermuda | - | Paradise Papers |
Ascend Communications (Bermuda) Financing Limited | Auditor | 14-JAN-1998 | 31-DEC-1999 | 14-JAN-1998 | Bermuda | - | Paradise Papers |
Ascend Communications (Bermuda) Holdings Limited | Auditor | 14-JAN-1998 | 31-DEC-1999 | 14-JAN-1998 | Bermuda | - | Paradise Papers |
Ascend Communications Investments Limited | Auditor | 18-SEP-1997 | 31-DEC-1999 | 08-MAY-1991 | Bermuda | - | Paradise Papers |
Antares Investment Management Limited | Auditor | 02-NOV-1998 | 30-SEP-2012 | 02-NOV-1998 | Bermuda | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more