Officer:
Morrison - Raymond
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 |
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.