Officer:
O'Brien - Roslyn
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 |
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.