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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Waters, Jnr. - Col. Sumner Horton

  • Linked countries:
    Bermuda, United States
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
The Daphne M Waters Trust - Chip's Fund Beneficiary 19-FEB-1985 - 19-FEB-1985 Bermuda - Paradise Papers
Fauchier Allocator Fund II Limited Director 24-OCT-2003 30-SEP-2012 24-OCT-2003 Bermuda - Paradise Papers
Fauchier Allocator Fund II Limited Chairman 27-OCT-2003 30-SEP-2012 24-OCT-2003 Bermuda - Paradise Papers
Fauchier Allocator Fund I Limited Director 24-OCT-2003 30-SEP-2012 24-OCT-2003 Bermuda - Paradise Papers
Fauchier Allocator Fund I Limited Chairman 27-OCT-2003 30-SEP-2012 24-OCT-2003 Bermuda - Paradise Papers
Jubilee Absolute Return Fund Limited President 23-APR-2004 30-SEP-2012 15-APR-2004 Bermuda - Paradise Papers
Jubilee Absolute Return Fund Limited Director 15-APR-2004 30-SEP-2012 15-APR-2004 Bermuda - Paradise Papers
Bermuda High Ltd. Director 05-MAR-1997 31-JAN-2004 31-MAR-1976 Bermuda - Paradise Papers
SAFINVEST INTERNATIONAL LIMITED Director 29-JUN-2001 28-NOV-2007 24-SEP-1981 Bermuda - Paradise Papers
SAFINVEST INTERNATIONAL LIMITED Vice-president 29-JUN-2001 28-NOV-2007 24-SEP-1981 Bermuda - Paradise Papers
COMMERCIAL PROPERTIES LIMITED Director 30-JUN-2005 18-SEP-2006 10-APR-1970 Bermuda - Paradise Papers

Address (3)

Data From
Suite 1090; 48 Par La Ville Road; Hamilton HM 11; Bermuda Paradise Papers
"Spithead"; 45 Harbour Road; Warwick WK04; Bermuda Paradise Papers
Head Office; 6 Front Street; 5th Floor; 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more