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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

O'Brien - Roslyn

Appleby data is current through 2014
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
HFR Fund of Funds Ltd. Secretary 19-MAR-2001 - 19-MAR-2001 Bermuda - Paradise Papers
The Thank You Group Ltd. Secretary 28-MAY-1999 30-SEP-2012 23-APR-1999 Bermuda - Paradise Papers
Holos Limited Secretary 26-JUN-1999 30-SEP-2012 01-JUN-1999 Bermuda - Paradise Papers
Capital Resources Holdings (BM) Company Limited Secretary 28-FEB-2002 30-SEP-2012 07-FEB-2002 Bermuda - Paradise Papers
Richmond Optimus Fund Co., Ltd. Secretary 29-OCT-2002 30-SEP-2012 27-SEP-2002 Bermuda - Paradise Papers
Lion Capital Partners Fund 1 Limited Secretary 09-APR-2001 09-NOV-2005 09-APR-2001 Bermuda - Paradise Papers
Mezzacappa Partners Offshore, Ltd. Secretary 11-AUG-2003 30-SEP-2012 09-JUN-1999 Bermuda - Paradise Papers
BWS Bermuda Ltd. Secretary 06-OCT-2003 30-SEP-2012 09-AUG-2000 Bermuda - Paradise Papers
V.O.C. Investment Company Limited, The Secretary 02-JUN-1994 14-FEB-2005 02-JUN-1994 Bermuda - Paradise Papers
Hillside Ltd. Secretary 01-MAY-1992 24-JUN-1993 04-JAN-1988 Bermuda - Paradise Papers

Address (2)

Data From
PO Box HM 1540; Hamilton HM FX; Bermuda Paradise Papers
c/o The Bank of Butterfield Executor & Trustee Co. Ltd.; 11 Bermudiana Road; Pembroke HM 08; 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