Entity:

The Swordfish Fund Limited

Registered in:

Bermuda
Linked countries:

Bermuda
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

25-SEP-2002

Closed:

26-OCT-2007

Connections:

Officer (5)

	Role	From	To	Data From
Salar Capital Limited	Shareholder	-	-	Paradise Papers
Lacy - Thomas Stephen	Vice-president	30-SEP-2002	15-AUG-2007	Paradise Papers
Lacy - Thomas Stephen	Director	26-SEP-2002	15-AUG-2007	Paradise Papers
Grant Thornton - London	Auditor	26-SEP-2002	15-AUG-2007	Paradise Papers
Davis - Sharon J	Secretary	30-SEP-2002	15-AUG-2007	Paradise Papers
Davis - Thomas H	President	30-SEP-2002	15-AUG-2007	Paradise Papers
Davis - Thomas H	Director	26-SEP-2002	15-AUG-2007	Paradise Papers

Address (1)

	Data From
Meridian Fund Services (Bermuda) Limited; 2nd Floor; 73 Front Street; Hamilton HM 12; Bermuda	Paradise Papers

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Paradise Papers

Appleby

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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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