by The International Consortium of Investigative Journalists
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Address

73 Front Street; Hamilton HM 11; Bermuda

  • Connected to 8 officers
  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Eurosen Shipping and Trading Ltd. Registered office - - 15-MAY-2000 Bermuda - Paradise Papers - Appleby
Lime Overseas Fund, Ltd. Registered office - - 23-MAR-2004 Bermuda - Paradise Papers - Appleby
Medical Capital Advisors Ltd. Business address; registered office - - 09-MAR-2004 Bermuda - Paradise Papers - Appleby
Meridian Defined Return Fund Ltd. Registered office - - 05-MAR-2004 Bermuda - Paradise Papers - Appleby
Midsummer Investments, Ltd. Registered office - - 08-FEB-2002 Bermuda - Paradise Papers - Appleby
Midsummer Partners, L.P. Registered office; business address - - 15-FEB-2002 Bermuda - Paradise Papers - Appleby
Midsummer Partners, Ltd. Registered office - - 08-FEB-2002 Bermuda - Paradise Papers - Appleby
Midsummer Small Cap Master, Ltd. Registered office - - 29-JUN-2010 Bermuda - Paradise Papers - Appleby
Midsummer Small Cap, Ltd. Registered office - - 29-JUN-2010 Bermuda - Paradise Papers - Appleby
Pembroke Capital 1 Ltd. Registered office - - 28-JAN-2003 Bermuda - Paradise Papers - Appleby
Salar Capital Limited Registered office - - 25-SEP-2002 Bermuda - Paradise Papers - Appleby
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Officer

Role From To Data From
Davis - Sharon J Mailing address; residential address - - Paradise Papers - Appleby
Davis - Thomas Mailing address - - Paradise Papers - Appleby
Davis - William Shaun Mailing address - - Paradise Papers - Appleby
Meridian Fiduciary Services Limited Registered office - - Paradise Papers - Appleby
Meridian Fund Services (Bermuda) Limited Registered office - - Paradise Papers - Appleby
Pembroke Capital 1 Ltd. Registered office - - Paradise Papers - Appleby
Salar Capital Limited Registered office - - Paradise Papers - Appleby
Sheere - Jane Residential address; business address - - Paradise Papers - Appleby
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