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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Primicia Master Fund, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    23-AUG-2002

Connections:

Officer (16)

Role From To Data From
The Primicia Purpose Trust Beneficial owner - - Paradise Papers
Bodden - Karla J. Director 23-AUG-2002 30-MAR-2004 Paradise Papers
Tao - Yuan Director 19-SEP-2009 - Paradise Papers
Hunter - J. Dennis Vice-president 23-AUG-2002 30-MAR-2004 Paradise Papers
Hunter - J. Dennis Director 23-AUG-2002 30-MAR-2004 Paradise Papers
Weir - William N. President 23-AUG-2002 - Paradise Papers
Weir - William N. Director 23-AUG-2002 - Paradise Papers
Hu - Hang Vice-president 19-SEP-2009 - Paradise Papers
Hu - Hang Director 19-SEP-2009 - Paradise Papers
Ernst & Young, Chartered Accountants Auditor 23-AUG-2002 22-JAN-2004 Paradise Papers
Deloitte & Touche - Los Angeles Auditor 22-JAN-2004 - Paradise Papers
Zolnai - Martin Stephen Director 30-MAR-2004 - Paradise Papers
Smith - Stephanie J Secretary 31-OCT-2006 19-DEC-2008 Paradise Papers
Cumberbatch - Lisa Secretary 06-JUN-2003 31-OCT-2006 Paradise Papers
Williams-Grant - Nea Secretary 19-DEC-2008 10-MAR-2010 Paradise Papers
Howes - Charnita L Secretary 23-AUG-2002 28-FEB-2003 Paradise Papers
Demerling - Sarah C Appleby assigned attorney 29-AUG-2014 - Paradise Papers
Erskine - Alex J Director 19-DEC-2008 18-SEP-2009 Paradise Papers
Keyes - James Michael Director 30-MAR-2004 31-DEC-2008 Paradise Papers
Keyes - James Michael Vice-president 30-MAR-2004 31-DEC-2008 Paradise Papers

Intermediary (1)

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

Address (2)

Data From
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
Primicia 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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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