by The International Consortium of Investigative Journalists
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Entity

Admirals Overseas Fund, Ltd.

  • Connected to 3 addresses
  • Connected to 9 officers
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Connections

Officer

Role From To Data From
Amissah - M Tonesan Director 15-AUG-2001 02-OCT-2002 Paradise Papers - Appleby
Amissah - M Tonesan Vice-president 15-AUG-2001 02-OCT-2002 Paradise Papers - Appleby
Arjavalingam - Gnanalingam Is signatory for - - Paradise Papers - Appleby
Arjavalingam - Gnanalingam Shareholder - - Paradise Papers - Appleby
Erskine - Alex J Director 15-AUG-2001 02-OCT-2002 Paradise Papers - Appleby
Holmes - Felicity R Secretary 15-AUG-2001 02-OCT-2002 Paradise Papers - Appleby
Marcum LLP Auditor 15-AUG-2001 30-SEP-2012 Paradise Papers - Appleby
Rajaratnam - Raj Director 02-OCT-2002 30-SEP-2012 Paradise Papers - Appleby
Robinson - Lynniece Secretary 02-OCT-2002 30-SEP-2012 Paradise Papers - Appleby
Smith - David Thomas Director 02-OCT-2002 30-SEP-2012 Paradise Papers - Appleby
Smith - David Thomas President 02-OCT-2002 30-SEP-2012 Paradise Papers - Appleby
Subramaniam - Siva Ahnantham Al S. Is signatory for - - Paradise Papers - Appleby
Subramaniam - Siva Ahnantham Al S. Director 15-AUG-2001 30-SEP-2012 Paradise Papers - Appleby
Subramaniam - Siva Ahnantham Al S. Vice-president 02-OCT-2002 30-SEP-2012 Paradise Papers - Appleby
Subramaniam - Siva Ahnantham Al S. President 15-AUG-2001 02-OCT-2002 Paradise Papers - Appleby
Spinner

Address

Data From
135 E 57th St ; 20th Floor; New York; NY 10022; United States of America Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Head Office; 6 Front Street; 5th Floor; Hamilton HM 11; Bermuda Paradise Papers - Appleby
Spinner

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