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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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.

Disclaimer

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.

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