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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Elementum NatCat Offshore Fund Ltd.

Appleby data is current through 2014
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  • Incorporated:
    25-NOV-2002
  • Closed:
    09-FEB-2010

Connections:

Officer (10)

Role From To Data From
Elementum Advisors, LLC Investment manager 01-DEC-2009 09-FEB-2010 Paradise Papers
Cochran, Caronia Securities LLC Shareholder - - Paradise Papers
Rothstein Kass & Company (New York) Auditor 23-DEC-2005 09-FEB-2010 Paradise Papers
Caronia - Leonard Sylvester Director 26-NOV-2002 01-SEP-2005 Paradise Papers
Caronia - Leonard Sylvester President 26-NOV-2002 01-SEP-2005 Paradise Papers
Forde - Kathy-Anne O Secretary 16-MAR-2009 13-JAN-2010 Paradise Papers
Kelly - Joseph Director 26-NOV-2002 09-FEB-2010 Paradise Papers
Kelly - Joseph Vice-president 26-NOV-2002 09-FEB-2010 Paradise Papers
Williams-Grant - Nea Secretary 11-APR-2007 16-MAR-2009 Paradise Papers
Roberts - Rovonne Secretary 26-NOV-2002 15-MAR-2007 Paradise Papers
Ernst & Young Ltd. Auditor 26-NOV-2002 23-DEC-2005 Paradise Papers
Keyes - James Michael Director 26-NOV-2002 09-FEB-2010 Paradise Papers
Keyes - James Michael President 01-SEP-2005 09-FEB-2010 Paradise Papers

Intermediary (1)

Status Data From
Prime Management Limited - Paradise Papers
Prime Management Limited - Paradise Papers

Address (3)

Data From
3600 South Lake Drive; St. Francis WI 53235; United States of America 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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About the data in the ICIJ Offshore Leaks database

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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