The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Split Level Overseas Ltd. Registered office - - 22-JAN-2010 Bermuda - Paradise Papers
The Swordfish Fund Limited Registered office - - 25-SEP-2002 Bermuda - Paradise Papers
The Somers Real Estate Opportunity Fund Ltd. Registered office - - 26-FEB-2008 Bermuda - Paradise Papers
RTS Trading Ltd. Registered office - - 04-JUN-2008 Bermuda - Paradise Papers
Meridian Fund Services (Bermuda) Limited Registered office - - 11-DEC-2008 Bermuda - Paradise Papers
Huntly Private Trustee Limited Registered office - - 18-MAR-2009 Bermuda - Paradise Papers
TRC Helepolis Offshore Ltd Registered office - - 22-JAN-2010 Bermuda - Paradise Papers
Meridian Holdings (Bermuda) Limited Registered office - - 19-DEC-2008 Bermuda - Paradise Papers
Meridian Fiduciary Services (Bermuda) Limited Registered office - - 11-DEC-2008 Bermuda - Paradise Papers
Midsummer Partners II, Ltd. Registered office - - 27-FEB-2009 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
Lime Master Fund Ltd. Business address; registered office - - 17-FEB-2005 Bermuda - Paradise Papers

Officer (6)

Role From To Data From
Spire Master Fund Ltd. Registered office - - Paradise Papers
Meridian Fund Services (Bermuda) Limited Registered office - - Paradise Papers
Davis - William Shaun Residential address - - Paradise Papers
Faiella - Barbara A Mailing address - - Paradise Papers
Marshall - Alan David Residential address; mailing address - - Paradise Papers
Davis - Thomas H Residential address; mailing 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