Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Midsummer Partners, L.P. | Registered office; business address | - | - | 15-FEB-2002 | Bermuda | - | Paradise Papers |
| Eurosen Shipping and Trading Ltd. | Registered office | - | - | 15-MAY-2000 | Bermuda | - | Paradise Papers |
| Lime Overseas Fund, Ltd. | Registered office | - | - | 23-MAR-2004 | Bermuda | - | Paradise Papers |
| Midsummer Investments, Ltd. | Registered office | - | - | 08-FEB-2002 | Bermuda | - | Paradise Papers |
| Midsummer Partners, Ltd. | Registered office | - | - | 08-FEB-2002 | Bermuda | - | Paradise Papers |
| Meridian Defined Return Fund Ltd. | Registered office | - | - | 05-MAR-2004 | Bermuda | - | Paradise Papers |
| Salar Capital Limited | Registered office | - | - | 25-SEP-2002 | Bermuda | - | Paradise Papers |
| Midsummer Small Cap Master, Ltd. | Registered office | - | - | 29-JUN-2010 | Bermuda | - | Paradise Papers |
| Midsummer Small Cap, Ltd. | Registered office | - | - | 29-JUN-2010 | Bermuda | - | Paradise Papers |
| Pembroke Capital 1 Ltd. | Registered office | - | - | 28-JAN-2003 | Bermuda | - | Paradise Papers |
| Medical Capital Advisors Ltd. | Business address; registered office | - | - | 09-MAR-2004 | Bermuda | - | Paradise Papers |
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Salar Capital Limited | Registered office | - | - | Paradise Papers |
| Meridian Fiduciary Services Limited | Registered office | - | - | Paradise Papers |
| Pembroke Capital 1 Ltd. | Registered office | - | - | Paradise Papers |
| Davis - Thomas | Mailing address | - | - | Paradise Papers |
| Meridian Fund Services (Bermuda) Limited | Registered office | - | - | Paradise Papers |
| Davis - William Shaun | Mailing address | - | - | Paradise Papers |
| Davis - Sharon J | Mailing address; residential address | - | - | Paradise Papers |
| Sheere - Jane | Residential address; 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.