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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
Fujicon Technology Group Limited Secretary 08-JUN-2002 13-FEB-2004 01-DEC-2000 Bermuda - Paradise Papers
Servisen Private Equity 2001 Limited Secretary 01-JUL-2002 27-MAY-2003 21-FEB-2001 Bermuda - Paradise Papers
Amerscan - Wired Atlantic Ltd. Secretary 03-APR-2002 18-JUN-2002 03-APR-2002 Bermuda - Paradise Papers
Servisen Private Equity Fund Limited Secretary 01-JUL-2002 02-FEB-2003 20-DEC-1996 Bermuda - Paradise Papers
SLM Fund Management Ltd. Secretary 25-APR-2002 07-JAN-2003 13-DEC-1996 Bermuda - Paradise Papers
Servisen Private Equity Fund III Limited Secretary 01-JUL-2002 27-MAY-2003 02-OCT-2001 Bermuda - Paradise Papers
Gorgon Limited Secretary 01-JUL-2002 27-MAY-2003 07-JUL-1998 Bermuda - Paradise Papers
GA Rate Distribution Limited Secretary 21-JUN-2002 05-DEC-2002 13-NOV-1997 Bermuda - Paradise Papers
Quintin International Ltd. Secretary 27-APR-2002 07-JAN-2003 30-JAN-1995 Bermuda - Paradise Papers
Asphodel Limited Secretary 01-JUL-2002 23-MAY-2003 07-JUL-1998 Bermuda - Paradise Papers
Integra International Limited Secretary 12-AUG-2002 19-DEC-2002 09-JUN-1994 Bermuda - Paradise Papers
Servisen Private Equity Fund II Limited Secretary 01-JUL-2002 27-MAY-2003 26-JAN-1998 Bermuda - Paradise Papers
Wired Atlantic Limited Secretary 29-MAR-2002 16-AUG-2002 12-OCT-1999 Bermuda - Paradise Papers
SERVISEN INVESTMENT MANAGEMENT LTD. Secretary 01-JUL-2002 27-MAY-2003 02-JAN-1998 Bermuda - Paradise Papers
Captive Fixed Income Fund Limited, The Secretary 20-MAY-2002 21-NOV-2002 01-DEC-2000 Bermuda - Paradise Papers
Crestview (Bermuda) Limited Secretary 15-JUL-2002 29-MAR-2003 03-NOV-2000 Bermuda - Paradise Papers
Victoria & Eagle Distribution Limited Secretary 21-JUN-2002 12-MAY-2002 17-MAY-1999 Bermuda - Paradise Papers
Woodbridge Asset Management Ltd. Secretary 06-JUN-2002 31-JUL-2002 01-APR-1996 Bermuda - Paradise Papers
EAGLESKY INTERNATIONAL (HOLDINGS) LIMITED Secretary 24-DEC-2001 24-APR-2002 15-JUN-1994 Bermuda - Paradise Papers

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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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