The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Captive Fixed Income Fund Limited, The

  • Registered in:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    01-DEC-2000
  • Closed:
    07-OCT-2009

Connections:

Officer (14)

Role From To Data From
Hawkins - Stephen G. Director 14-FEB-2002 01-JUN-2004 Paradise Papers
P.R.P. Performa Ltd. Shareholder - - Paradise Papers
Bond - Jeremy Director 29-SEP-2003 31-DEC-2005 Paradise Papers
Tubb - Andrea Secretary 20-MAY-2002 21-NOV-2002 Paradise Papers
Murphy - Shawn Timothy Director 14-FEB-2002 07-OCT-2009 Paradise Papers
Murphy - Shawn Timothy Vice-president 17-DEC-2001 07-OCT-2009 Paradise Papers
Robinson - Winston C Secretary 04-SEP-2009 07-OCT-2009 Paradise Papers
Robinson - Winston C Director 22-FEB-2006 07-OCT-2009 Paradise Papers
Carson - Karen Secretary 19-APR-2007 24-AUG-2008 Paradise Papers
Moore - Janet E Secretary 20-FEB-2009 04-SEP-2009 Paradise Papers
Douglas - Shannon R Secretary 17-DEC-2001 20-MAY-2002 Paradise Papers
Barit - Hugh Edward Director 14-FEB-2002 07-OCT-2009 Paradise Papers
Barit - Hugh Edward President 17-DEC-2001 07-OCT-2009 Paradise Papers
Evans - Juliet Secretary 21-NOV-2002 20-MAR-2007 Paradise Papers
Evans - Juliet Secretary 24-AUG-2008 20-FEB-2009 Paradise Papers
Erskine - Alex J Director 24-AUG-2008 14-APR-2009 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 01-DEC-2000 07-OCT-2009 Paradise Papers
Keyes - James Michael Director 01-JUN-2004 24-AUG-2008 Paradise Papers

Other (1)

Data From
Performa Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

Download data

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