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.