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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

NorthBay Master Fund Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    26-NOV-2002
  • Closed:
    30-JAN-2003

Connections:

Officer (7)

Role From To Data From
NorthBay Fund Limited Shareholder - - Paradise Papers
Halestrap - Luke Jeremy William Director 26-NOV-2002 30-SEP-2012 Paradise Papers
Moreno - Raphael Director 26-NOV-2002 30-SEP-2012 Paradise Papers
Moreno - Raphael Chairman of the board 02-DEC-2002 30-SEP-2012 Paradise Papers
Ernst & Young - Ireland, Dublin Auditor 26-NOV-2002 30-SEP-2012 Paradise Papers
Forrest - Roderick Michael Director 26-NOV-2002 30-SEP-2012 Paradise Papers
Ford - Jenny Endera Secretary 10-MAR-2004 06-AUG-2004 Paradise Papers
Wai - Fredericka Secretary 02-DEC-2002 10-MAR-2004 Paradise Papers

Address (3)

Data From
Chancery Hall; 52 Reid Street; HM 12 Hamilton; Bermuda 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

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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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