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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Wong - Edward Yat Hung

Appleby data is current through 2014
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
The Colchester Global Real Return Bond Fund Limited Director 13-MAR-2009 28-APR-2009 05-MAR-2009 Bermuda - Paradise Papers
The Colchester Local Markets Debt Fund (Bermuda) Limited Director 11-MAR-2010 14-APR-2010 10-MAR-2010 Bermuda - Paradise Papers
The Colchester Alpha 3X Fund Limited Chairman 26-JAN-2007 28-AUG-2008 22-JAN-2007 Bermuda - Paradise Papers
The Colchester Alpha 3X Fund Limited Director 26-JAN-2007 28-AUG-2008 22-JAN-2007 Bermuda - Paradise Papers
The Colchester Alpha 3X Master Fund Limited Director 26-JAN-2007 28-AUG-2008 22-JAN-2007 Bermuda - Paradise Papers
The Colchester Alpha 3X Master Fund Limited Chairman 26-JAN-2007 28-AUG-2008 22-JAN-2007 Bermuda - Paradise Papers
the Colchester Beta Two Fund Limited Director 20-JUN-2006 30-SEP-2012 16-JUN-2006 Bermuda - Paradise Papers
the Colchester Beta Two Fund Limited Chairman 20-JUN-2006 30-SEP-2012 16-JUN-2006 Bermuda - Paradise Papers
The Colchester Beta Three Fund Limited Chairman 13-DEC-2006 30-SEP-2012 11-DEC-2006 Bermuda - Paradise Papers
The Colchester Beta Three Fund Limited Director 13-DEC-2006 30-SEP-2012 11-DEC-2006 Bermuda - Paradise Papers
The Colchester Beta One Fund Limited Chairman of the board 20-JUN-2006 30-SEP-2012 16-JUN-2006 Bermuda - Paradise Papers
The Colchester Beta One Fund Limited Director 20-JUN-2006 30-SEP-2012 16-JUN-2006 Bermuda - Paradise Papers
The Colchester Global Bond Fund (Bermuda) Limited Director 12-JUN-2001 31-DEC-2008 12-JUN-2001 Bermuda - Paradise Papers
The Colchester Global Bond Fund (Bermuda) Limited President 12-JUN-2001 31-DEC-2008 12-JUN-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 President 05-JUN-2002 30-SEP-2012 04-JUN-2002 Bermuda - Paradise Papers
Camulos Master Fund Limited Vice-president 19-MAY-2000 30-SEP-2012 18-MAY-2000 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
Camulos Fund Limited, The Vice-president 19-MAY-2000 30-SEP-2012 18-MAY-2000 Bermuda - Paradise Papers
Colchester Global Investors (Bermuda) Limited Director 19-MAY-2000 29-JUN-2009 19-MAY-2000 Bermuda - Paradise Papers
Colchester Global Investors (Bermuda) Limited Vice-president 19-MAY-2000 29-JUN-2009 19-MAY-2000 Bermuda - Paradise Papers
The Colchester Alpha Fund (Bermuda) Limited Chairman of the board 01-AUG-2005 29-JUN-2009 01-AUG-2005 Bermuda - Paradise Papers
The Colchester Alpha Fund (Bermuda) Limited Treasurer 01-AUG-2005 29-JUN-2009 01-AUG-2005 Bermuda - Paradise Papers
The Colchester Alpha Fund (Bermuda) Limited Director 01-AUG-2005 29-JUN-2009 01-AUG-2005 Bermuda - Paradise Papers
The Colchester Alpha Master Fund Limited Director 08-MAR-2006 29-JUN-2009 02-MAR-2006 Bermuda - Paradise Papers
The Colchester Alpha Master Fund Limited Chairman of the board 15-MAR-2006 29-JUN-2009 02-MAR-2006 Bermuda - Paradise Papers
The Colchester Alpha Master Fund Limited Treasurer 15-MAR-2006 29-JUN-2009 02-MAR-2006 Bermuda - Paradise Papers

Address (3)

Data From
George's Quay House; 43 Townsend Street; Dublin; Ireland Paradise Papers
Heathcoat House; 4th Floor; 20 Saville Row; London W1S 3PR; United Kingdom Paradise Papers
Heathcoat House, 5th Floor; 20 Savile Row; London W1S 3PR; United Kingdom Paradise Papers

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Paradise Papers
Appleby

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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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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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