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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CSFB/Hedgefund Global Macro Index Participations, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    18-APR-2000
  • Closed:
    16-JUL-2007

Connections:

Officer (25)

Role From To Data From
Skipper - Andrea Carole Is signatory for - - Paradise Papers
Wenger - June M. Is signatory for - - Paradise Papers
Sants - Hector W. H. Director 21-MAR-2001 21-MAY-2004 Paradise Papers
Spencer - Susan Reed Is signatory for - - Paradise Papers
Schappell - Shelly Is signatory for - - Paradise Papers
Farrell - James Gerard Is signatory for - - Paradise Papers
Hoffmayer - James Joseph Is signatory for - - Paradise Papers
Berchtold - Walter Director 21-MAR-2001 28-OCT-2005 Paradise Papers
Bull - Colette Is signatory for - - Paradise Papers
Schupp - Oliver Vice-president 21-MAR-2001 28-OCT-2005 Paradise Papers
Mbanefo - Art Director 19-JUN-2002 02-JAN-2003 Paradise Papers
Meaden - Nicola Director 15-JUN-2000 25-OCT-2001 Paradise Papers
Schulman - Robert I Director 15-JUN-2000 28-OCT-2005 Paradise Papers
Quin - Maxwell L Director 15-JUN-2000 08-FEB-2001 Paradise Papers
PricewaterhouseCoopers LLP - New York Auditor 15-JUN-2000 28-OCT-2005 Paradise Papers
Pilgrim - Ian P Director 15-JUN-2000 31-DEC-2000 Paradise Papers
Lorenzo - Roland Vice-president 21-MAR-2001 30-MAY-2002 Paradise Papers
Lorenzo - Roland Director 15-JUN-2000 30-MAY-2002 Paradise Papers
Sloan - Robert S President 21-MAR-2001 07-JUN-2002 Paradise Papers
Sloan - Robert S Director 15-JUN-2000 07-JUN-2002 Paradise Papers
Vos - James President 19-JUN-2002 28-OCT-2005 Paradise Papers
Vos - James Director 19-JUN-2002 28-OCT-2005 Paradise Papers
Kreitman - James E Vice-president 22-JAN-2003 28-OCT-2005 Paradise Papers
Kreitman - James E Director 15-JUN-2000 28-OCT-2005 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.

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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