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Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
E. T. Mulder, Ltd. | Secretary | 20-NOV-2001 | 11-AUG-2006 | 27-JUN-1990 | Bermuda | - | Paradise Papers - Appleby |
Fios International Fund Limited | Secretary | 17-FEB-2005 | 03-MAR-2007 | 11-FEB-2005 | Bermuda | - | Paradise Papers - Appleby |
Fios Investments Limited | Secretary | 17-FEB-2005 | 03-MAR-2007 | 10-FEB-2005 | Bermuda | - | Paradise Papers - Appleby |
Fios Master Fund Limited | Secretary | 17-FEB-2005 | 03-MAR-2007 | 11-FEB-2005 | Bermuda | - | Paradise Papers - Appleby |
GAP North Limited | Secretary | 12-OCT-2005 | 29-OCT-2008 | 12-MAY-2004 | Bermuda | - | Paradise Papers - Appleby |
Gulf Development International Ltd. | Secretary | 03-OCT-2003 | 07-APR-2006 | 23-SEP-2003 | Bermuda | - | Paradise Papers - Appleby |
Gulf Global Services Ltd. | Secretary | 25-APR-2005 | 07-APR-2006 | 15-APR-2005 | Bermuda | - | Paradise Papers - Appleby |
Hector Limited | Secretary | 13-AUG-2008 | 01-JUN-2009 | 12-AUG-2008 | Bermuda | - | Paradise Papers - Appleby |
Knighthorse, Ltd. | Secretary | 11-MAY-2005 | 02-OCT-2009 | 27-APR-2005 | Bermuda | - | Paradise Papers - Appleby |
Martial Funds Ltd. | Secretary | 23-AUG-2007 | 15-JAN-2009 | 11-JUL-2007 | Bermuda | - | Paradise Papers - Appleby |
Merger Law Assosicates Ltd. | Secretary | 22-MAY-2007 | 16-JAN-2009 | 17-MAY-2007 | Bermuda | - | Paradise Papers - Appleby |
PRISM Offshore Global Allocation Fund Ltd. | Secretary | 28-JAN-2004 | 04-OCT-2007 | 29-DEC-2003 | Bermuda | - | Paradise Papers - Appleby |
Pope Ltd. | Secretary | 09-DEC-2008 | 25-SEP-2009 | 07-OCT-2008 | Bermuda | - | Paradise Papers - Appleby |
Prometheus Equity Holdings III, Ltd. | Secretary | 31-AUG-2007 | 02-OCT-2009 | 28-AUG-2007 | Bermuda | - | Paradise Papers - Appleby |
Prometheus Funding III, Ltd. | Secretary | 31-AUG-2007 | 02-OCT-2009 | 28-AUG-2007 | Bermuda | - | Paradise Papers - Appleby |
Rusty Scupper International Ltd. | Secretary | 14-JUN-2007 | 27-APR-2009 | 08-JUN-2007 | Bermuda | - | Paradise Papers - Appleby |
Savonna Real Estate Fund, Ltd. | Secretary | 09-MAY-2007 | 01-APR-2009 | 04-OCT-2006 | Bermuda | - | Paradise Papers - Appleby |
TCP Bermuda Ltd. | Secretary | 28-DEC-2007 | 01-OCT-2009 | 28-DEC-2007 | Bermuda | - | Paradise Papers - Appleby |
Trumpet Company Limited | Secretary | 21-MAR-2002 | 22-SEP-2005 | 23-NOV-1967 | Bermuda | - | Paradise Papers - Appleby |
WP (Bermuda) IX PE Three Ltd. | Secretary | 18-OCT-2006 | 22-DEC-2009 | 20-SEP-2006 | Bermuda | - | Paradise Papers - Appleby |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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