by The International Consortium of Investigative Journalists
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Address

Meridian Fund Services (Bermuda) Limited; 2nd Floor; 73 Front Street; Hamilton HM 12; Bermuda

  • Connected to 6 officers
  • Connected to 13 entities
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Connections

Entity

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

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