Entity:
Welton Global Capital Markets Fund, Ltd.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Welton Investment Corporation | Shareholder | - | - | Paradise Papers |
| JP Morgan Chase Bank, N.A. | Administrator | 03-AUG-2009 | - | Paradise Papers |
| JP Morgan Hedge Fund Services (Bermuda) Limited | Administrator | 03-MAY-2007 | 03-AUG-2099 | Paradise Papers |
| Welton Investment Partners LLC | Shareholder | - | - | Paradise Papers |
| Welton Investment Partners LLC | Investment manager | 31-JUL-2014 | - | Paradise Papers |
| Nowlin - David | Director | 31-MAR-2008 | 30-MAR-2011 | Paradise Papers |
| Nowlin - David | Vice-president | 31-MAR-2008 | 30-MAR-2011 | Paradise Papers |
| Welton - Patrick L. | Director | 31-MAR-2008 | - | Paradise Papers |
| Welton - Patrick L. | President | 31-MAR-2008 | - | Paradise Papers |
| Stevenson - Robert Paul H | Director | 31-MAR-2008 | - | Paradise Papers |
| Ince - Garland "Ginny" | Secretary | 31-MAR-2008 | 19-MAR-2010 | Paradise Papers |
| Evans - Juliet | Secretary | 19-MAR-2010 | 30-MAR-2011 | Paradise Papers |
| Keyes - James Michael | Vice-president | 31-MAR-2011 | - | Paradise Papers |
| Keyes - James Michael | Director | 31-MAR-2008 | - | Paradise Papers |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Futures Clearing Broker | - | Paradise Papers |
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
Address (1)
Other (1)
| Data From | |
|---|---|
| Welton Group | Paradise Papers |
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.