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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Healy - Thomas Stephen

Appleby data is current through 2014
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
FMG Europe Ltd. Director 27-NOV-1998 - 26-NOV-1998 Bermuda - Paradise Papers
GMO Offshore Master Portfolios III Ltd. Director 27-SEP-2001 30-SEP-2012 27-SEP-2001 Bermuda - Paradise Papers
BISYS Global Holdings, Ltd. Director 13-JUN-2003 30-SEP-2012 01-MAR-2002 Bermuda - Paradise Papers
BISYS Financial Services, Ltd. Director 13-JUN-2003 30-SEP-2012 01-MAR-2002 Bermuda - Paradise Papers
Hemisphere Global Opportunities Partners Ltd. President 29-MAR-2001 30-SEP-2012 28-MAR-2001 Bermuda - Paradise Papers
Hemisphere Global Opportunities Partners Ltd. Director 29-MAR-2001 30-SEP-2012 28-MAR-2001 Bermuda - Paradise Papers
Brant Point Fund International Ltd. Vice-president 14-JAN-2003 - 16-DEC-2002 Bermuda - Paradise Papers
Brant Point Fund International Ltd. Director 19-DEC-2002 - 16-DEC-2002 Bermuda - Paradise Papers
BISYS Offshore Holdings, Ltd. Director 13-JUN-2003 30-SEP-2012 01-MAR-2002 Bermuda - Paradise Papers
FMG Hi-Tech Hedge Fund Ltd. Vice-president 07-SEP-1999 31-JUL-2000 07-SEP-1999 Bermuda - Paradise Papers
FMG Hi-Tech Hedge Fund Ltd. Director 07-SEP-1999 31-JUL-2000 07-SEP-1999 Bermuda - Paradise Papers
FIM International Limited Is signatory for - - 17-SEP-2004 Bermuda - Paradise Papers
FIM International Limited President 05-OCT-2004 07-APR-2006 17-SEP-2004 Bermuda - Paradise Papers
FIM International Limited Director 17-SEP-2004 07-APR-2006 17-SEP-2004 Bermuda - Paradise Papers
GMO Emerging Country Debt Portfolio (Offshore) Ltd. Director 30-JAN-2002 01-MAY-2006 30-JAN-2002 Bermuda - Paradise Papers
GMO Offshore Master Portfolios IV Ltd. Director 31-OCT-2001 30-MAR-2006 31-OCT-2001 Bermuda - Paradise Papers
Premium Fund, Ltd. President 31-MAR-2004 30-SEP-2012 30-MAR-2004 Bermuda - Paradise Papers
Premium Fund, Ltd. Director 31-MAR-2004 30-SEP-2012 30-MAR-2004 Bermuda - Paradise Papers
FIM Management Limited Is signatory for - - 19-JAN-2005 Bermuda - Paradise Papers
FIM Management Limited Director 31-JAN-2005 13-JUL-2009 19-JAN-2005 Bermuda - Paradise Papers
FIM Management Limited President 31-JAN-2005 13-JUL-2009 19-JAN-2005 Bermuda - Paradise Papers

Address (1)

Data From
20 St James's Street; London; SW1A 1ES United Kingdom Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

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