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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
The Somers Real Estate Opportunity Fund Ltd. Director 13-MAR-2008 10-JAN-2008 26-FEB-2008 Bermuda - Paradise Papers
The Somers Fund Ltd Director 13-MAR-2008 10-JAN-2008 26-FEB-2008 Bermuda - Paradise Papers
SolutionInc Bermuda Limited Vice-president 18-DEC-1997 08-DEC-2000 18-DEC-1997 Bermuda - Paradise Papers
SolutionInc Bermuda Limited Director 18-DEC-1997 08-DEC-2000 18-DEC-1997 Bermuda - Paradise Papers
VIL Finance Ltd President 08-JAN-1998 03-JUL-2000 08-JAN-1998 Bermuda - Paradise Papers
VIL Finance Ltd Director 13-JAN-1998 03-JUL-2000 08-JAN-1998 Bermuda - Paradise Papers
PELHAM Limited President 17-JAN-2000 16-MAY-2003 15-FEB-1999 Bermuda - Paradise Papers
PELHAM Limited Director 17-JAN-2000 16-MAY-2003 15-FEB-1999 Bermuda - Paradise Papers
Marvell International Ltd. Director 30-JUN-2001 29-NOV-2002 18-DEC-2000 Bermuda - Paradise Papers
ClearWater Systems Ltd. Is signatory for - - 30-SEP-1997 Bermuda - Paradise Papers
ClearWater Systems Ltd. Shareholder - - 30-SEP-1997 Bermuda - Paradise Papers
ClearWater Systems Ltd. Director 29-OCT-1999 14-MAY-2004 30-SEP-1997 Bermuda - Paradise Papers
ClearWater Systems Ltd. Vice-president 17-DEC-2002 14-MAY-2004 30-SEP-1997 Bermuda - Paradise Papers
ClearWater Systems Ltd. Chairman 29-OCT-1999 14-MAY-2004 30-SEP-1997 Bermuda - Paradise Papers

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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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