Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Pachydermworks C.V. | Business address; registered office | - | - | Netherlands | - | Paradise Papers | |
The Colchester Beta Three Fund Limited | Registered office | - | - | 11-DEC-2006 | Bermuda | - | Paradise Papers |
The Colchester Global Real Return Bond Fund Limited | Registered office | - | - | 05-MAR-2009 | Bermuda | - | Paradise Papers |
The Colchester Alpha 3X Fund Limited | Registered office | - | - | 22-JAN-2007 | Bermuda | - | Paradise Papers |
The Colchester Beta One Fund Limited | Registered office | - | - | 16-JUN-2006 | Bermuda | - | Paradise Papers |
The Colchester Alpha 3X Master Fund Limited | Registered office | - | - | 22-JAN-2007 | Bermuda | - | Paradise Papers |
the Colchester Beta Two Fund Limited | Registered office | - | - | 16-JUN-2006 | Bermuda | - | Paradise Papers |
The Colchester Local Markets Debt Fund (Bermuda) Limited | Registered office | - | - | 10-MAR-2010 | Bermuda | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
Continental Trust Corporation Limited ATF Ganymede Trust | Business address; registered office | - | - | Paradise Papers |
The Halo Trust | Registered office | - | - | Paradise Papers |
PKF - Bermuda | Registered office | - | - | Paradise Papers |
Hill - Patricia | Residential address; mailing address | - | - | Paradise Papers |
Harvey - Michael James | Residential address | - | - | Paradise Papers |
Maybury - Christina | Residential address; mailing address | - | - | Paradise Papers |
Textainer Limited | Registered office | - | - | Paradise Papers |
Grant Thornton - Bermuda | Business address | - | - | Paradise Papers |
Continental Trust Corporation Ltd. | Registered office; business address | - | - | Paradise Papers |
CA Cable Investment Group Limited | Registered office | - | - | Paradise Papers |
BDO International | Business address; registered office | - | - | Paradise Papers |
CONTINENTAL CORPORATE SERVICES LTD. | Business address; registered office | - | - | Paradise Papers |
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.
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