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 |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Northern Trust Global Fund Services Bermuda, Ltd. | - | 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.