Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The Peloton Fund Ltd. | Registered office | - | - | 18-DEC-2007 | Bermuda | - | Paradise Papers |
| Profit Win Investment Management Ltd | Registered office | - | - | 21-NOV-2011 | Bermuda | - | Paradise Papers |
| Orion Investment Management Ltd. | Registered office | - | - | 09-FEB-2007 | Bermuda | - | Paradise Papers |
| Profit Win Fund Ltd | Registered office | - | - | 21-NOV-2011 | Bermuda | - | Paradise Papers |
| Fortune Investment Management Ltd | Registered office | - | - | 21-NOV-2011 | Bermuda | - | Paradise Papers |
| Fortune Fund Ltd | Registered office | - | - | 21-NOV-2011 | Bermuda | - | Paradise Papers |
| Swiss Fund Services Ltd. | Business address | - | - | 08-FEB-2005 | Bermuda | - | Paradise Papers |
| Tereo Trust Company Limited | Registered office; business address | - | - | 18-AUG-2006 | Bermuda | - | Paradise Papers |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Profit Win Investment Management Ltd | Registered office | - | - | Paradise Papers |
| Tereo Trust Company Limited | Registered office; business address | - | - | Paradise Papers |
| Fortune Investment Management Ltd | Registered office | - | - | Paradise Papers |
| Durenard - Eugene Alexis | Mailing address | - | - | Paradise Papers |
| Harkness - Christopher | Business address; residential address | - | - | Paradise Papers |
| Chamberlain - Jenni | Residential address; mailing address | - | - | Paradise Papers |
| Fischli - Anthony Heinrich | Business 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.