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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Amerscan - Wired Atlantic Ltd. | Secretary | 16-AUG-2002 | 30-JAN-2009 | 03-APR-2002 | Bermuda | - | Paradise Papers - Appleby |
| BRENTWOOD CONSULTANTS LTD. | Secretary | 14-NOV-2002 | 12-APR-2007 | 06-MAR-2000 | Bermuda | - | Paradise Papers - Appleby |
| Berkowitz Capital Partners (Offshore), Ltd. | Secretary | 29-JUL-2002 | 02-APR-2007 | 13-DEC-2001 | Bermuda | - | Paradise Papers - Appleby |
| Blue Water Feeder Fund Ltd. | Director | - | 20-DEC-2011 | 12-DEC-2011 | Bermuda | - | Paradise Papers - Appleby |
| Blue Water Master Fund Ltd. | Director | - | 20-DEC-2011 | 12-DEC-2011 | Bermuda | - | Paradise Papers - Appleby |
| Cumulus Ukrainian Property Fund Limited | Director | 05-MAR-2012 | 05-MAR-2012 | 02-FEB-2012 | Bermuda | - | Paradise Papers - Appleby |
| Dayim Holdings Limited | Secretary | 04-APR-2007 | 22-NOV-2010 | 22-MAR-2007 | Bermuda | - | Paradise Papers - Appleby |
| Elliott Capital Limited | Director | 29-DEC-2011 | 29-DEC-2011 | 28-DEC-2011 | Bermuda | - | Paradise Papers - Appleby |
| FFTW US Libor Plus Fund Ltd. | Secretary | 01-DEC-2005 | 27-DEC-2007 | 28-NOV-2005 | Bermuda | - | Paradise Papers - Appleby |
| GASPAR Holdings Limited | Secretary | 13-AUG-2002 | 29-SEP-2010 | 14-MAR-2001 | Bermuda | - | Paradise Papers - Appleby |
| JC Capital (Bermuda) Limited | Secretary | 10-FEB-2003 | 30-SEP-2012 | 29-JAN-2003 | Bermuda | - | Paradise Papers - Appleby |
| Luminus Capital Partners Master Fund, Ltd | Secretary | 10-OCT-2008 | 02-AUG-2010 | 27-APR-2007 | Bermuda | - | Paradise Papers - Appleby |
| Luminus Energy Partners II, Ltd. | Secretary | 01-JUL-2004 | 28-JUL-2004 | 25-JUN-2004 | Bermuda | - | Paradise Papers - Appleby |
| Polaroid Bermuda Limited | Secretary | 23-FEB-2007 | 16-AUG-2010 | 20-SEP-2004 | Bermuda | - | Paradise Papers - Appleby |
| Proteom Global Equity Fund Ltd. | Secretary | 13-OCT-2004 | 16-FEB-2006 | 06-AUG-2004 | Bermuda | - | Paradise Papers - Appleby |
| Suncoast International Medical Group, Ltd. | Secretary | 01-NOV-2002 | 10-JUN-2002 | 30-AUG-1999 | Bermuda | - | Paradise Papers - Appleby |
| The Proteom Fund Ltd. | Secretary | 13-OCT-2004 | 16-FEB-2006 | 06-AUG-2004 | Bermuda | - | Paradise Papers - Appleby |
| UIC Bermuda Limited | Secretary | 26-APR-2006 | 26-JUN-2007 | 09-JAN-2006 | Bermuda | - | Paradise Papers - Appleby |
| Weatherbie Partners Fund, Ltd. | Secretary | 19-MAR-2004 | 23-MAY-2005 | 31-MAY-2002 | Bermuda | - | Paradise Papers - Appleby |
| Weatherbie Partners International Ltd. | Secretary | 19-MAR-2004 | 23-MAY-2005 | 31-MAY-2002 | Bermuda | - | Paradise Papers - Appleby |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.