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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Revelation Select Investments Onshore Ltd. Director 25-OCT-2013 - 24-OCT-2013 Bermuda - Paradise Papers
Revelation Select Investments Ltd. Director 25-OCT-2013 - 24-OCT-2013 Bermuda - Paradise Papers
Revelation Select Investments Offshore Ltd. Director 25-OCT-2013 - 24-OCT-2013 Bermuda - Paradise Papers
The Bermuda Investment Managers Association Shareholder - - 20-OCT-2010 Bermuda - Paradise Papers
The Bermuda Investment Managers Association Director 04-NOV-2010 - 20-OCT-2010 Bermuda - Paradise Papers
The Bermuda Investment Managers Association President 04-NOV-2010 - 20-OCT-2010 Bermuda - Paradise Papers
Bermuda Cares Is signatory for - - 03-SEP-2010 Bermuda - Paradise Papers
Bermuda Cares Chairman 13-SEP-2010 - 03-SEP-2010 Bermuda - Paradise Papers
Bermuda Cares Director 13-SEP-2010 - 03-SEP-2010 Bermuda - Paradise Papers
Revelation Special Situations Offshore Fund Ltd. Director 08-SEP-2009 - 17-AUG-2009 Bermuda - Paradise Papers
Revelation Special Situations Offshore Fund Ltd. Chief executive officer 06-JUL-2011 - 17-AUG-2009 Bermuda - Paradise Papers
Revelation Special Situations Offshore Fund Ltd. Chairman 08-SEP-2009 - 17-AUG-2009 Bermuda - Paradise Papers
Revelation Special Situations Onshore Fund Ltd. Chief executive officer 06-JUL-2011 - 17-AUG-2009 Bermuda - Paradise Papers
Revelation Special Situations Onshore Fund Ltd. Chairman 08-SEP-2009 - 17-AUG-2009 Bermuda - Paradise Papers
Revelation Special Situations Onshore Fund Ltd. Director 08-SEP-2009 - 17-AUG-2009 Bermuda - Paradise Papers
Revelation Special Situations Fund Ltd. Director 05-NOV-2004 - 14-OCT-2004 Bermuda - Paradise Papers
Revelation Special Situations Fund Ltd. Chief executive officer 10-NOV-2004 - 14-OCT-2004 Bermuda - Paradise Papers
Revelation Special Situations Fund Ltd. Chairman 10-NOV-2004 - 14-OCT-2004 Bermuda - Paradise Papers
The Genesis Foundation Shareholder - - 24-NOV-2004 Bermuda - Paradise Papers
The Genesis Foundation Chief executive officer 30-MAR-2009 28-DEC-2011 24-NOV-2004 Bermuda - Paradise Papers
The Genesis Foundation Chairman of the board 03-DEC-2004 - 24-NOV-2004 Bermuda - Paradise Papers
The Genesis Foundation Director 01-DEC-2004 - 24-NOV-2004 Bermuda - Paradise Papers
Revelation Capital Management Ltd. Is signatory for - - 29-SEP-2004 Bermuda - Paradise Papers
Revelation Capital Management Ltd. Shareholder - - 29-SEP-2004 Bermuda - Paradise Papers
Revelation Capital Management Ltd. Director 30-SEP-2004 - 29-SEP-2004 Bermuda - Paradise Papers
Revelation Capital Management Ltd. Chief executive officer 30-SEP-2004 - 29-SEP-2004 Bermuda - Paradise Papers
Revelation Capital Management Ltd. Chairman 30-SEP-2004 - 29-SEP-2004 Bermuda - Paradise Papers

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