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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Moran - Margaret M.

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

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Phoenix Research and Trading (Bermuda) Ltd. Secretary 16-JAN-1997 30-SEP-2012 01-MAY-1995 Bermuda - Paradise Papers
The Phoenix Fixed Income Arbitrage Fund Limited Secretary 22-JAN-1996 30-SEP-2012 07-DEC-1995 British Virgin Islands - Paradise Papers
The Phoenix Fund Ltd. Secretary 16-JAN-1997 30-SEP-2012 01-MAY-1995 Bermuda - Paradise Papers
The Phoenix Treasury Fund Limited Secretary 12-FEB-1996 - 12-FEB-1996 Bermuda - Paradise Papers
LG Asian Smaller Companies Fund Ltd. Secretary 30-NOV-1995 30-OCT-1998 22-MAY-1992 Bermuda - Paradise Papers
StarVest Opportunity Fund Ltd. Secretary 03-DEC-1997 14-MAY-1999 03-DEC-1997 Bermuda - Paradise Papers
Al Bukhari Global Equity Fund Secretary 13-NOV-1997 14-MAY-1999 13-NOV-1997 Bermuda - Paradise Papers
StarVest Global Fund Ltd. Secretary 24-OCT-1996 14-MAY-1999 24-OCT-1996 Bermuda - Paradise Papers
StarVest Diversified Fixed Income Fund Ltd. Secretary 10-FEB-1998 14-MAY-1999 10-FEB-1998 Bermuda - Paradise Papers
StarVest Funds Ltd. Secretary 22-MAY-1998 14-MAY-1999 06-MAY-1994 Bermuda - Paradise Papers
StarVest Growth Fund Ltd. Secretary 22-MAY-1998 14-MAY-1999 28-JUN-1991 Bermuda - Paradise Papers
StarVest GEM Fund Ltd. Secretary 21-MAY-1997 14-MAY-1999 07-JUN-1996 Bermuda - Paradise Papers
StarVest Multi-Strategy Fund Ltd. Secretary 22-MAY-1998 14-MAY-1999 15-JUN-1994 Bermuda - Paradise Papers

Address (1)

Data From
Head Office; 6 Front Street; 5th Floor; Hamilton HM 11; Bermuda Paradise Papers

Explore more from

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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Disclaimer

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.

There are legitimate uses for offshore companies and trusts. Read more