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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Huntrise Global Partners Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    16-JAN-2001

Connections:

Officer (16)

Role From To Data From
UMB Fund Services, Inc. Administrator 01-AUG-2008 - Paradise Papers
McGladrey & Pullen Auditor 18-OCT-2005 - Paradise Papers
TFS Capital LLC Shareholder - - Paradise Papers
Cline - Casey President 16-JAN-2001 24-MAR-2003 Paradise Papers
Cline - Casey Director 16-JAN-2001 24-MAR-2003 Paradise Papers
Gates - Kevin James Director 16-JAN-2001 - Paradise Papers
Gates - Kevin James Vice-president 16-JAN-2001 - Paradise Papers
Gates - Richard John Director 16-JAN-2001 - Paradise Papers
Gates - Richard John President 16-JAN-2001 - Paradise Papers
Eiben - Lawrence Scott Vice-president 16-JAN-2001 - Paradise Papers
Eiben - Lawrence Scott Director 16-JAN-2001 - Paradise Papers
Bond - Jeremy Director 16-JAN-2001 01-OCT-2003 Paradise Papers
Triffitt - Julia Secretary 10-OCT-2008 30-NOV-2009 Paradise Papers
Ford - Jenny Endera Secretary 01-OCT-2003 07-SEP-2005 Paradise Papers
Johnson - Rosalind Secretary 30-NOV-2009 14-DEC-2010 Paradise Papers
Steede - Sheena A Secretary 07-SEP-2005 10-OCT-2008 Paradise Papers
Eve - Jennifer S Appleby assigned attorney 30-JUN-2014 - Paradise Papers
Erskine - Alex J Director 10-OCT-2008 30-JUN-2009 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 16-JAN-2001 18-OCT-2005 Paradise Papers
Keyes - James Michael Director 01-OCT-2003 10-OCT-2008 Paradise Papers
Keyes - James Michael Secretary 16-JAN-2001 01-OCT-2003 Paradise Papers

Intermediary (2)

Status Data From
Appleby Management (Bermuda) Ltd. - Paradise Papers
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
Belvedere Building; 69 Pitt's Bay Road; Hamilton HM 08; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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