The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Pathfinder Frontier Opportunities Fund Ltd. Registered office - - 24-JAN-2013 Bermuda - Paradise Papers
Pathfinder Frontier Opportunities Master Fund SAC Limited Registered office - - 24-JAN-2013 Bermuda - Paradise Papers
Pathfinder Capital Management Ltd. Registered office - - 24-JAN-2013 Bermuda - Paradise Papers
Northern Trust Global Fund Services Bermuda, Ltd. Registered office - - 14-MAR-2007 Bermuda - Paradise Papers
Lhotse Capital Advisors Limited Registered office - - 31-MAY-2011 Bermuda - Paradise Papers
Accenture Australia (3) Ltd. Registered office - - 08-MAY-2001 Bermuda - Paradise Papers
Accenture Australia (2) Ltd. Registered office - - 08-MAY-2001 Bermuda - Paradise Papers
Somers Holdings Limited Registered office - - 29-JUN-1995 Bermuda - Paradise Papers

Officer (11)

Role From To Data From
Trustees of The Valhalla Trust Registered office - - Paradise Papers
Craine - Barry Residential address; mailing address - - Paradise Papers
Flowmedic Limited Registered office - - Paradise Papers
Red Kite Partners Limited Registered office; mailing address - - Paradise Papers
Wakefield - Joseph Mailing address; residential address - - Paradise Papers
Pathfinder Capital Management Ltd. Registered office - - Paradise Papers
Stevens - Debra V Mailing address - - Paradise Papers
Cardinez - Nicholas I K Business address; residential address - - Paradise Papers
MQ Services Ltd. Registered office; business address - - Paradise Papers
Stone - Ian Christopher Mailing address - - Paradise Papers
Hoskins - Nicholas John 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.

Disclaimer