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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

RCG Absolute Return 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:
    12-MAY-2003
  • Closed:
    20-JAN-2010

Connections:

Officer (13)

Role From To Data From
Lea III - Hurdle H. Director 25-SEP-2008 20-JAN-2010 Paradise Papers
Rothstein, Kass & Company (Cayman) Auditor 07-NOV-2003 27-MAR-2008 Paradise Papers
Quigley - Kerry Secretary 27-MAY-2003 31-OCT-2006 Paradise Papers
Thompson - David Michael Director 16-MAR-2005 25-SEP-2008 Paradise Papers
Phillips - Kenneth S Director 20-MAY-2003 20-JAN-2010 Paradise Papers
Phillips - Kenneth S Chairman of the board 27-MAY-2003 20-JAN-2010 Paradise Papers
Siggins - Kathryn Ruth Director 20-MAY-2003 16-MAR-2006 Paradise Papers
Carson - Karen Secretary 01-NOV-2006 15-DEC-2006 Paradise Papers
Williams-Grant - Nea Secretary 25-SEP-2008 20-JAN-2010 Paradise Papers
Roberts - Rovonne Secretary 24-MAR-2008 25-SEP-2008 Paradise Papers
Howes - Charnita L Secretary 15-DEC-2006 24-MAR-2008 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 27-MAR-2008 20-JAN-2010 Paradise Papers
Ernst & Young Ltd. Auditor 20-MAY-2003 07-NOV-2003 Paradise Papers
Keyes - James Michael Director 20-MAY-2003 25-SEP-2008 Paradise Papers

Intermediary (1)

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

Address (1)

Data From
Head Office; 6 Front Street; 5th Floor; Hamilton HM 11; Bermuda Paradise Papers

Explore more from

Paradise Papers
Appleby

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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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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