Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sofa Fund Managers Ltd. | Registered office | - | - | 10-AUG-1994 | Bermuda | - | Paradise Papers |
| The Thank You Group Ltd. | Registered office | - | - | 23-APR-1999 | Bermuda | - | Paradise Papers |
| Holos Limited | Registered office | - | - | 01-JUN-1999 | Bermuda | - | Paradise Papers |
| Full Target Holdings Limited | Registered office | - | - | 26-OCT-2000 | Bermuda | - | Paradise Papers |
| Capital Resources Holdings (BM) Company Limited | Registered office | - | - | 07-FEB-2002 | Bermuda | - | Paradise Papers |
| Araca Multi-Strategy Offshore Fund Ltd. | Registered office | - | - | 25-FEB-2004 | Bermuda | - | Paradise Papers |
| Lion Capital Partners Fund 1 Limited | Registered office | - | - | 09-APR-2001 | Bermuda | - | Paradise Papers |
| Richmond Optimus Fund Co., Ltd. | Registered office | - | - | 27-SEP-2002 | Bermuda | - | Paradise Papers |
| Thames Currency Fund II Limited | Registered office | - | - | 30-OCT-1992 | Bermuda | - | Paradise Papers |
| Thames Currency Fund Limited | Registered office | - | - | 05-MAY-1991 | Bermuda | - | Paradise Papers |
| Record Fund Management (Bermuda) Limited | Registered office | - | - | 06-FEB-1991 | Bermuda | - | Paradise Papers |
| Butterfield Fulcrum Group (Holdings) Limited | Registered office | - | - | 22-AUG-2008 | Bermuda | - | Paradise Papers |
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Baisden - Pamela E | Mailing address; residential address | - | - | Paradise Papers |
| Taft - Kathyrn | Mailing address; residential address | - | - | Paradise Papers |
| Phillips - Donna | Mailing address; residential address | - | - | Paradise Papers |
| Severis - Nicolas C. | Mailing address; residential address | - | - | Paradise Papers |
| Butterfield Fulcrum Group Limited | Business address | - | - | Paradise Papers |
| Collins - Andrew R. | Residential address; mailing address | - | - | Paradise Papers |
| Marwick - Donald G | Residential address | - | - | Paradise Papers |
| Leonard - James Austin | Mailing address; residential address | - | - | Paradise Papers |
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.