Officer:
Forde - Kathy-Anne O
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (50)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RCG Global Equity Long-Short (Master GP) Ltd. | Secretary | 18-DEC-2008 | 31-DEC-2009 | 21-DEC-2007 | Bermuda | - | Paradise Papers |
| MF Global Diversified Fund Ltd. | Secretary | 16-JUN-2009 | 09-MAY-2011 | 04-JUN-2009 | Bermuda | - | Paradise Papers |
| Helmsmen Advisors Ltd. | Secretary | 10-OCT-2008 | 18-NOV-2010 | 06-SEP-2007 | Bermuda | - | Paradise Papers |
| Concorde (Bermuda) Limited | Secretary | 23-SEP-2008 | 08-JUN-2011 | 08-APR-2008 | Bermuda | - | Paradise Papers |
| GGG Global Capital Management, Limited | Secretary | 16-JAN-2009 | 31-MAR-2010 | 26-SEP-2007 | Bermuda | - | Paradise Papers |
| Pascalis, Gardner & Partners Ltd. | Secretary | 01-APR-2009 | 02-JUL-2010 | 15-JAN-2004 | Bermuda | - | Paradise Papers |
| China Partners Property Management, Limited | Secretary | 16-JAN-2009 | 31-MAR-2010 | 26-SEP-2007 | Bermuda | - | Paradise Papers |
| China Partners Capital Management, Limited | Secretary | 16-JAN-2009 | 31-MAR-2010 | 26-SEP-2007 | Bermuda | - | Paradise Papers |
| Centamin Limited | Secretary | 31-OCT-2008 | 10-OCT-2010 | 19-NOV-2003 | Bermuda | - | Paradise Papers |
| RCG Global Equity Long-Short Fund Ltd. | Secretary | 18-DEC-2008 | 31-DEC-2009 | 21-DEC-2007 | Bermuda | - | Paradise Papers |
| Elementum NatCat Master Fund Ltd. | Secretary | 16-MAR-2009 | 13-JAN-2010 | 25-NOV-2002 | Bermuda | - | Paradise Papers |
| North Winds Investment Limited | Secretary | 12-FEB-2010 | 31-AUG-2010 | 24-JUN-1996 | Bermuda | - | Paradise Papers |
| Bermuda Wines & Spirits Company Limited | Secretary | 13-FEB-2009 | 14-JAN-2011 | 20-NOV-1942 | Bermuda | - | Paradise Papers |
| PEMBROKE CAPITAL LIMITED | Secretary | 08-OCT-2008 | 26-JUL-2010 | 13-MAY-1999 | Bermuda | - | Paradise Papers |
| Elementum NatCat Offshore Fund Ltd. | Secretary | 16-MAR-2009 | 13-JAN-2010 | 25-NOV-2002 | Bermuda | - | Paradise Papers |
| Stark Strategic Cat Fund Ltd. | Secretary | 16-MAR-2009 | 03-SEP-2010 | 08-FEB-2005 | Bermuda | - | Paradise Papers |
| Hand Arnold Limited | Secretary | 13-FEB-2009 | 14-JAN-2011 | 25-OCT-1923 | Bermuda | - | Paradise Papers |
| Caterpillar (Bermuda) Investments Parent Company | Secretary | 20-NOV-2008 | 16-JUN-2010 | 15-JAN-2003 | Bermuda | - | Paradise Papers |
| Caterpillar International Ltd. | Secretary | 19-NOV-2008 | 02-MAR-2011 | 31-OCT-2005 | Bermuda | - | Paradise Papers |
| Kanbay Limited | Secretary | 15-DEC-2008 | 31-DEC-2010 | 11-OCT-1996 | 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.