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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

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

Officer

Role From To Data From
Davis - Thomas H Residential address; mailing address - - 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
Meridian Fund Services (Bermuda) Limited Registered office - - Paradise Papers
Spire Master Fund Ltd. Registered office - - 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.

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

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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.