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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

The Edelweiss Fund (Bermuda) Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    13-FEB-2002
  • Closed:
    28-FEB-2011

Connections:

Officer (24)

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

Address (3)

Data From
Victoria Place; 31 Victoria Street; Hamilton HM 10; Bermuda 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