Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Talaria Capital Fund, Ltd. | Director | 14-MAY-2001 | 30-SEP-2012 | 14-MAY-2001 | Bermuda | - | Paradise Papers |
SGB Simurgh Master Fund Ltd. | Director | 11-FEB-2004 | 31-DEC-2008 | 28-JAN-2004 | Bermuda | - | Paradise Papers |
SGB Simurgh Partners Ltd. | Director | 11-FEB-2004 | 31-DEC-2008 | 28-JAN-2004 | Bermuda | - | Paradise Papers |
HCFA (Bermuda) Ltd. | President | 29-DEC-2000 | - | - | Paradise Papers | ||
HCFA (Bermuda) Ltd. | Director | 29-DEC-2000 | - | - | Paradise Papers | ||
Enhanced Global Allocation Fund, Ltd. | Director | 09-AUG-2002 | 28-OCT-2005 | 08-AUG-2002 | Bermuda | - | Paradise Papers |
EHCG Yield Opportunity Fund Ltd. | Director | 21-DEC-2001 | 30-SEP-2012 | 21-DEC-2001 | Bermuda | - | Paradise Papers |
EHCG Yield Opportunity Fund Ltd. | President | 21-DEC-2001 | 30-SEP-2012 | 21-DEC-2001 | Bermuda | - | Paradise Papers |
Lionstone Fund, Ltd. | Director | 29-SEP-2004 | 29-JUN-2009 | 27-SEP-2004 | Bermuda | - | Paradise Papers |
Dionis Partners, Ltd. | President | 21-MAR-2001 | 30-SEP-2012 | 21-MAR-2001 | Bermuda | - | Paradise Papers |
Dionis Partners, Ltd. | Director | 21-MAR-2001 | 30-SEP-2012 | 21-MAR-2001 | Bermuda | - | Paradise Papers |
Lionstone IDF Ltd. | Director | 11-SEP-2003 | 17-MAY-2005 | 27-AUG-2003 | Bermuda | - | Paradise Papers |
Alpha Asset Managers Limited | Vice-president | 24-JAN-2006 | 30-SEP-2012 | 18-JAN-2006 | Bermuda | - | Paradise Papers |
Alpha Asset Managers Limited | Director | 24-JAN-2006 | 30-SEP-2012 | 18-JAN-2006 | Bermuda | - | Paradise Papers |
Mutajarah Fund, Ltd. | Director | 17-MAY-2001 | 30-SEP-2012 | 17-MAY-2001 | Bermuda | - | Paradise Papers |
Mutajarah Fund, Ltd. | President | 17-MAY-2001 | 30-SEP-2012 | 17-MAY-2001 | Bermuda | - | Paradise Papers |
Canary Alternative Strategies Master Plus Ltd. | Director | 28-NOV-2001 | 30-SEP-2012 | 28-NOV-2001 | Bermuda | - | Paradise Papers |
Canary Alternative Strategies Master Plus Ltd. | Vice-president | 28-NOV-2001 | 30-SEP-2012 | 28-NOV-2001 | Bermuda | - | Paradise Papers |
Canary Alternative Strategies Master Ltd. | Vice-president | 14-DEC-2001 | 30-SEP-2012 | 28-NOV-2001 | Bermuda | - | Paradise Papers |
Canary Alternative Strategies Master Ltd. | Director | 28-NOV-2001 | 30-SEP-2012 | 28-NOV-2001 | Bermuda | - | Paradise Papers |
Canary Alternative Strategies Plus Ltd. | Director | 28-NOV-2001 | 30-SEP-2012 | 28-NOV-2001 | Bermuda | - | Paradise Papers |
Canary Alternative Strategies Plus Ltd. | Vice-president | 28-NOV-2001 | 30-SEP-2012 | 28-NOV-2001 | Bermuda | - | Paradise Papers |
Quantrarian Asia Hedge Ltd. | Director | 22-DEC-2003 | 26-JUL-2004 | 22-DEC-2003 | Bermuda | - | Paradise Papers |
Pilatus Market Timing Fund, Ltd. | Director | 15-DEC-2000 | 30-SEP-2012 | 15-DEC-2000 | Bermuda | - | Paradise Papers |
Pilatus Market Timing Fund, Ltd. | President | 15-DEC-2000 | 30-SEP-2012 | 15-DEC-2000 | Bermuda | - | Paradise Papers |
Oceanus Relative Value Fund, Ltd. | President | 07-DEC-2000 | 30-SEP-2012 | 07-DEC-2000 | Bermuda | - | Paradise Papers |
Oceanus Relative Value Fund, Ltd. | Director | 07-DEC-2000 | 30-SEP-2012 | 07-DEC-2000 | Bermuda | - | Paradise Papers |
Yorkshire Canary Ltd. | Director | 08-OCT-2002 | 30-SEP-2012 | 07-OCT-2002 | Bermuda | - | Paradise Papers |
Yorkshire Canary Ltd. | Vice-president | 22-NOV-2002 | 30-SEP-2012 | 07-OCT-2002 | Bermuda | - | Paradise Papers |
OPUS Fund International Ltd. | Director | 17-DEC-2003 | 30-SEP-2012 | 17-DEC-2003 | Bermuda | - | Paradise Papers |
OPUS Fund International Ltd. | Vice-president | 17-DEC-2003 | 30-SEP-2012 | 17-DEC-2003 | 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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