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.