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 |
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.
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.
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