by The International Consortium of Investigative Journalists
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Entity

The Edelweiss Fund (Bermuda) Ltd.

  • Connected to 3 addresses
  • Connected to 24 officers
  • Incorporated: 13-FEB-2002 Closed: 28-FEB-2011
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Acavalos - Andreas T Vice chairman (non-executive) 08-APR-2008 28-FEB-2011 Paradise Papers - Appleby
Acavalos - Andreas T Director 16-APR-2007 28-FEB-2011 Paradise Papers - Appleby
Amenechi - Marie Secretary 19-OCT-2006 08-APR-2008 Paradise Papers - Appleby
Baumann - Adrian Markus Director 12-JUL-2006 16-APR-2007 Paradise Papers - Appleby
Baxendale - Toby Director 27-MAR-2010 28-FEB-2011 Paradise Papers - Appleby
Cerfina SA Shareholder - - Paradise Papers - Appleby
Corrigan - Timothy Sean Director 27-MAR-2010 28-FEB-2011 Paradise Papers - Appleby
Deden - Anthony Chairman (non-executive) 27-MAR-2010 28-FEB-2011 Paradise Papers - Appleby
Deden - Anthony Director 29-SEP-2005 28-FEB-2011 Paradise Papers - Appleby
Escott - Jonathan Director 27-MAR-2010 28-FEB-2011 Paradise Papers - Appleby
Forrest - Roderick Michael Secretary 28-FEB-2011 28-FEB-2011 Paradise Papers - Appleby
Kohli - Ulrich A Director 18-FEB-2002 27-MAR-2010 Paradise Papers - Appleby
Kohli - Ulrich A President 06-MAR-2002 09-OCT-2006 Paradise Papers - Appleby
Landis - Robert Vice-president 23-MAY-2003 18-NOV-2004 Paradise Papers - Appleby
Landis - Robert Director 23-MAY-2003 18-MAY-2005 Paradise Papers - Appleby
Loretz - Dietmar Director 18-FEB-2002 23-MAY-2003 Paradise Papers - Appleby
Loretz - Dietmar Vice-president 06-MAR-2002 23-MAY-2003 Paradise Papers - Appleby
Mann - John Chairman (non-executive) 09-OCT-2006 27-MAR-2010 Paradise Papers - Appleby
Mann - John Director 23-MAY-2003 28-FEB-2011 Paradise Papers - Appleby
Mazars LLP - Bermuda Auditor 29-NOV-2005 28-FEB-2011 Paradise Papers - Appleby
Metapraxis Ltd. Shareholder - - Paradise Papers - Appleby
Ramallo Pallast - Carlos Luis Director 18-MAY-2005 16-APR-2007 Paradise Papers - Appleby
Ramallo Pallast - Carlos Luis Vice-president 18-MAY-2005 16-APR-2007 Paradise Papers - Appleby
Sage Capital Zurich AG Shareholder - - Paradise Papers - Appleby
Stevenish - Robert J Director 16-APR-2007 27-MAR-2010 Paradise Papers - Appleby
Waddington - Sarah Secretary 29-SEP-2005 19-OCT-2006 Paradise Papers - Appleby
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Address

Data From
Victoria Place; 31 Victoria Street; Hamilton HM 10; Bermuda Paradise Papers - Appleby
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