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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (19)

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

Officer (15)

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

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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