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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Maycock - William F

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
HCFA (Bermuda) Ltd. Director 29-DEC-2000 - - Paradise Papers
HCFA (Bermuda) Ltd. Vice-president 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. Vice-president 21-DEC-2001 30-SEP-2012 21-DEC-2001 Bermuda - Paradise Papers
Eveco, Ltd. Director 31-MAR-2002 28-MAY-2003 17-FEB-1993 Bermuda - Paradise Papers
Alpha Asset Managers Limited Director 24-JAN-2006 30-SEP-2012 18-JAN-2006 Bermuda - Paradise Papers
Alpha Asset Managers Limited President 24-JAN-2006 30-SEP-2012 18-JAN-2006 Bermuda - Paradise Papers
Mutajarah Fund, Ltd. Vice-president 17-MAY-2001 30-SEP-2012 17-MAY-2001 Bermuda - Paradise Papers
Mutajarah Fund, Ltd. Director 17-MAY-2001 30-SEP-2012 17-MAY-2001 Bermuda - Paradise Papers
Dionis Partners, Ltd. Director 21-MAR-2001 30-SEP-2012 21-MAR-2001 Bermuda - Paradise Papers
Dionis Partners, Ltd. Vice-president 21-MAR-2001 30-SEP-2012 21-MAR-2001 Bermuda - Paradise Papers
Starlit, Ltd. Director 31-DEC-1998 03-AUG-2004 13-AUG-1992 Bermuda - Paradise Papers
World Distributors Limited Director 28-OCT-1999 30-SEP-2012 13-AUG-1960 Bermuda - Paradise Papers
ATLANTEX LTD. Director 15-OCT-1993 30-SEP-2012 02-JUL-1990 Bermuda - Paradise Papers
PRINTEX CORPORATION LIMITED Director 15-OCT-1993 30-SEP-2012 27-MAY-1969 Bermuda - Paradise Papers
YOUNG, TROTT AND COMPANY LIMITED Director 17-OCT-1988 - 10-MAY-1944 Bermuda - Paradise Papers
YOUNG, TROTT AND COMPANY LIMITED Vice-president 28-OCT-1999 - 10-MAY-1944 Bermuda - Paradise Papers
BERMEX LIMITED Shareholder - - 19-DEC-1984 Bermuda - Paradise Papers
Enhanced Global Allocation Master Fund, Ltd. Is signatory for - - 08-AUG-2002 Bermuda - Paradise Papers
Enhanced Global Allocation Master Fund, Ltd. Director 09-AUG-2002 28-OCT-2005 08-AUG-2002 Bermuda - Paradise Papers
Pepper Co. Ltd. Director 11-FEB-2000 30-SEP-2012 11-FEB-2000 Bermuda - Paradise Papers
Pepper Co. Ltd. President 20-FEB-2001 30-SEP-2012 11-FEB-2000 Bermuda - Paradise Papers
Pepper Co. Ltd. Vice-president 11-FEB-2000 20-FEB-2001 11-FEB-2000 Bermuda - Paradise Papers

Address (4)

Data From
"Old Chimneys"; 6 Rocky Bay Lane; Devonshire DV 07; Bermuda Paradise Papers
Colombia House, 4th Floor; 32 Reid Street; Hamilton HM 11; Bermuda Paradise Papers
c/o Winchester Fiduciary Services Limited; Williams House, 2rd Floor; 20 Reid Street; Hamilton HM 11; Bermuda Paradise Papers
Olympia Capital (Bermuda) Limited; Williams House, 4th Floor; 20 Reid Street; Hamilton HM 11; Bermuda Paradise Papers

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Paradise Papers
Appleby

How to download this database

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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