| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Phoenix Global Fund Limited | Registered office | - | - | 11-JUN-1999 | Bermuda | - | Paradise Papers |
| Welch Entrepreneurial Fund, Ltd. | Registered office | - | - | 22-DEC-2000 | Bermuda | - | Paradise Papers |
| Nias Futures Fund Ltd. | Business address; registered office | - | - | 23-JUN-2004 | Bermuda | - | Paradise Papers |
| Timber Capital Limited | Registered office | - | - | 07-JUN-2007 | Bermuda | - | Paradise Papers |
| Gryphon Special Situations Offshore Fund, Ltd. | Registered office; business address | - | - | 03-JUN-2004 | Bermuda | - | Paradise Papers |
| DAI Global Distressed (Bermuda) Feeder Fund Ltd. | Registered office | - | - | 12-NOV-2008 | Bermuda | - | Paradise Papers |
| DAI Global Distressed Debt Fund Limited | Registered office | - | - | 12-NOV-2008 | Bermuda | - | Paradise Papers |
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ward - Elizabeth | Residential address; mailing address | - | - | Paradise Papers |
| Abbott - Michael | Mailing address; residential address | - | - | Paradise Papers |
| Donnelly - Patrick John | Mailing address; residential address | - | - | Paradise Papers |
| GSSF Offshore Management LP | Mailing address | - | - | Paradise Papers |
| Coxall - Graham | Mailing address; residential address | - | - | Paradise Papers |
| Breitfuss - Curt | Mailing address; residential address | - | - | Paradise Papers |
| Conyers - Jeffrey G | Business address; residential address | - | - | Paradise Papers |
| Simmons - Colleen | Mailing address; residential address | - | - | Paradise Papers |
| Conyers - Edith G | Business address; residential address | - | - | Paradise Papers |
| Stevenson - Robert Paul H | Business address | - | - | 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
