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 |
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 |
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.
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.
There are legitimate uses for offshore companies and trusts. Read more