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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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 (59)

Role From To Incorporation Jurisdiction Status Data From
The Blue Society Investment Company Limited Secretary 29-MAR-2002 13-JUN-2005 26-MAR-2002 Bermuda - Paradise Papers
XStream Communications Ltd. Secretary 15-OCT-2002 08-OCT-2004 17-JUL-2002 Bermuda - Paradise Papers
Brencourt Multi-Strategy Master, Ltd. Secretary 22-MAY-2002 03-FEB-2003 21-MAY-2002 Bermuda - Paradise Papers
NorthBay Master Fund Limited Secretary 10-MAR-2004 06-AUG-2004 26-NOV-2002 Bermuda - Paradise Papers
China Bridge, Ltd. Secretary 01-MAR-2003 08-OCT-2004 30-AUG-2002 Bermuda - Paradise Papers
NorthBay Fund Limited Secretary 10-MAR-2004 06-AUG-2004 26-NOV-2002 Bermuda - Paradise Papers
International Medical Network, Ltd. Secretary 31-DEC-2002 09-JAN-2008 12-FEB-2001 Bermuda - Paradise Papers
China Power Dynamics Ltd. Secretary 26-MAR-2004 08-OCT-2004 21-MAY-1997 Bermuda - Paradise Papers
RAINIER MANAGEMENT COMPANY LTD. Secretary 31-DEC-2003 15-JUN-2005 17-DEC-1993 Bermuda - Paradise Papers
W. G. Coles and Company Ltd. Secretary 07-NOV-2003 31-MAR-2006 10-FEB-1999 Bermuda - Paradise Papers
CDC Holdings Ltd. Secretary 05-DEC-2002 02-JAN-2004 27-JUL-1995 Bermuda - Paradise Papers
VCLP International Limited Secretary 17-APR-2003 31-MAY-2005 25-MAR-2003 Bermuda - Paradise Papers
VCLP Domestic Limited Secretary 17-APR-2003 31-MAY-2005 25-MAR-2003 Bermuda - Paradise Papers
Lily Pond Currency Fund, Ltd. Secretary 01-OCT-2004 12-JAN-2005 28-JUN-2004 Bermuda - Paradise Papers
Chelmar Limited Secretary 10-DEC-2002 19-JUN-2003 22-JUN-1983 Bermuda - Paradise Papers
Lily Pond Currency Master Fund, Ltd. Secretary 01-OCT-2004 12-JAN-2005 28-JUN-2004 Bermuda - Paradise Papers
Mighty Success Holdings Limited Secretary 23-DEC-2002 23-APR-2004 25-SEP-1997 Bermuda - Paradise Papers
AB2B Networks Limited Secretary 31-OCT-2003 08-OCT-2004 18-JAN-2000 Bermuda - Paradise Papers
Erinhill Management Company Ltd. Secretary 31-DEC-2003 15-JUN-2005 17-MAR-1995 Bermuda - Paradise Papers

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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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