Connections:
Entity (7)
| 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 |
Officer (10)
| 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 |
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.