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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Morrison - Raymond

Appleby data is current through 2014
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Dionis Partners, Ltd. Director 21-MAR-2001 30-SEP-2012 21-MAR-2001 Bermuda - Paradise Papers
Yorkshire Canary Ltd. Director 08-OCT-2002 30-SEP-2012 07-OCT-2002 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 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
Acoma Bioindustry Fund, Ltd. Director 20-JAN-2003 30-SEP-2012 16-JAN-2003 Bermuda - Paradise Papers
Bluefinch Capital Partners, Ltd. Director 08-OCT-2002 30-SEP-2012 07-OCT-2002 Bermuda - Paradise Papers
Finch Capital Partners, Ltd. Director 01-MAY-2002 30-SEP-2012 30-APR-2002 Bermuda - Paradise Papers
Macaw Capital Partners, Ltd. Director 01-MAY-2002 30-SEP-2012 30-APR-2002 Bermuda - Paradise Papers
Canary Direct Holdings Limited Director 17-JUL-2002 30-SEP-2012 17-JUL-2002 Bermuda - Paradise Papers
Canary Alternative Strategies Ltd. Director 28-NOV-2001 30-SEP-2012 28-NOV-2001 Bermuda - Paradise Papers
Goldfinch Capital Partners, Ltd. Director 08-OCT-2002 30-SEP-2012 08-OCT-2002 Bermuda - Paradise Papers
Canary Alternative Strategies Holding, Ltd. Director 01-MAY-2002 30-SEP-2012 30-APR-2002 Bermuda - Paradise Papers
Canary Funding Company, Ltd Director 17-JUL-2002 30-SEP-2012 17-JUL-2002 Bermuda - Paradise Papers
Enhanced Global Allocation Fund, Ltd. Director 09-AUG-2002 28-OCT-2005 08-AUG-2002 Bermuda - Paradise Papers
Suffolk Offshore Partners, Ltd. President 19-MAR-2001 31-JAN-2008 19-MAR-2001 Bermuda - Paradise Papers
Suffolk Offshore Partners, Ltd. Director 19-MAR-2001 31-JAN-2008 19-MAR-2001 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

Address (1)

Data From
Olympia Capital (Bermuda) Limited; Williams House, 4th Floor; 20 Reid Street; Hamilton HM 11; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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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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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