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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

S3 Global Multi-Strategy Fund Ltd.

Appleby data is current through 2014
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  • Incorporated:
    22-APR-2002

Connections:

Officer (14)

Role From To Data From
HSBC Management (Gurnsey) Limited Shareholder - - Paradise Papers
S3 Global Master Fund Purpose Trust Beneficial owner - - Paradise Papers
HARRINGTON TRUST LIMITED Shareholder - - Paradise Papers
Donald - Gregory G Is signatory for - - Paradise Papers
Oriella - Bruno V. Director 22-APR-2002 - Paradise Papers
Saali - Stephen J Is signatory for - - Paradise Papers
Saali - Stephen J Vice-president 22-JUL-2002 - Paradise Papers
Saali - Stephen J Director 22-APR-2002 - Paradise Papers
Schlein - Dov C Is signatory for - - Paradise Papers
Schlein - Dov C President 22-JUL-2002 - Paradise Papers
Schlein - Dov C Director 22-APR-2002 - Paradise Papers
Saal - Elias Is signatory for - - Paradise Papers
Saal - Elias Vice-president 19-JUL-2002 29-JUL-2002 Paradise Papers
Saal - Elias Chairman of the board 29-JUL-2002 - Paradise Papers
Saal - Elias Director 22-APR-2002 - Paradise Papers
Johnson - Kirsty Secretary 30-JUL-2003 17-APR-2009 Paradise Papers
Holmes - Felicity R Secretary 04-DEC-2002 30-JUL-2003 Paradise Papers
Paynter - Sandra L Secretary 09-JUL-2009 13-AUG-2010 Paradise Papers
Howes - Charnita L Secretary 22-JUL-2002 04-DEC-2002 Paradise Papers
KPMG - Bermuda Auditor 22-APR-2002 - Paradise Papers
Keyes - James Michael Director 22-APR-2002 - Paradise Papers

Intermediary (1)

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

Address (3)

Data From
645 Fifth Avenue, 25th Floor; New York; New York 10018; United States of America Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
S3 Global 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.

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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