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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Vujacic - Steven

Appleby data is current through 2014
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Luminus Energy Partners II, Ltd. Director 25-JUN-2004 28-JUL-2004 25-JUN-2004 Bermuda - Paradise Papers
Camulos Master Fund Limited Director 19-MAY-2000 30-SEP-2012 18-MAY-2000 Bermuda - Paradise Papers
Camulos Fund Limited, The Director 19-MAY-2000 30-SEP-2012 18-MAY-2000 Bermuda - Paradise Papers
Lily Pond Master Fund, Ltd. Is signatory for - - 10-MAY-2001 Bermuda - Paradise Papers
Lily Pond Investors, Ltd. Is signatory for - - 10-MAY-2001 Bermuda - Paradise Papers
The Koru Fund Limited Director 05-JUN-2002 30-SEP-2012 04-JUN-2002 Bermuda - Paradise Papers
The Koru Fund Limited Vice-president 05-JUN-2002 30-SEP-2012 04-JUN-2002 Bermuda - Paradise Papers
Luminus Energy Partners Ltd. Director 30-MAR-2004 28-SEP-2006 30-MAR-2004 Bermuda - Paradise Papers
Luminus Energy Partners Master Fund, Ltd. Director 30-MAR-2004 28-SEP-2006 30-MAR-2004 Bermuda - Paradise Papers
Solidum Event Linked Securities Fund Limited Director 05-NOV-2004 30-APR-2006 26-OCT-2004 Bermuda - Paradise Papers
Solidum Event Linked Securities Fund Limited Chairman of the board 17-NOV-2004 30-APR-2006 26-OCT-2004 Bermuda - Paradise Papers
VCLP International Limited Vice-president 17-APR-2003 07-JUL-2004 25-MAR-2003 Bermuda - Paradise Papers
VCLP International Limited Director 25-MAR-2003 30-SEP-2012 25-MAR-2003 Bermuda - Paradise Papers
VCLP Domestic Limited Vice-president 17-APR-2003 07-JUL-2004 25-MAR-2003 Bermuda - Paradise Papers
VCLP Domestic Limited Director 25-MAR-2003 30-SEP-2012 25-MAR-2003 Bermuda - Paradise Papers

Address (3)

Data From
1 Doctors Lane; Hamilton Parish CR 01; Bermuda Paradise Papers
Belvedere Building; 69 Pitt's Bay Road; Hamilton HM 08; Bermuda Paradise Papers
48 Par-la-ville Road; Suite 193; Hamilton HM 11; Bermuda Paradise Papers

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Paradise Papers
Appleby

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.

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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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