Officer:
Tompkins - Ronald E.
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Avalon Capital Ltd. | Director | 08-JUL-2010 | 31-MAR-2012 | 02-JUL-2010 | Cayman Islands | - | Paradise Papers |
| Avalon Global Markets Ltd. | Director | 08-JUL-2010 | 31-MAR-2012 | 02-JUL-2010 | Cayman Islands | - | Paradise Papers |
| ZZZ-THE GROSVENOR BW FUND LTD. | Director | 21-APR-2004 | 31-MAR-2005 | 20-FEB-2004 | Cayman Islands | - | Paradise Papers |
| ZZZ-THE MADISON FUND LTD | Director | 14-DEC-2005 | 31-MAR-2009 | 16-JUL-2000 | Cayman Islands | - | Paradise Papers |
| STEELWATER CAPITAL | Director | 30-MAY-2007 | 29-MAY-2009 | 16-APR-2007 | Cayman Islands | - | Paradise Papers |
| STEELWATER CAPITAL MANAGEMENT | Director | 30-MAY-2007 | 29-MAY-2009 | 13-APR-2007 | Cayman Islands | - | Paradise Papers |
| THE FORDEN FUND LTD | Director | 10-MAR-2006 | 15-NOV-2014 | 26-JUN-2000 | Cayman Islands | - | Paradise Papers |
Address (1)
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.