by The International Consortium of Investigative Journalists
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Entity

Quantrarian Asia Hedge Ltd.

  • Connected to 3 addresses
  • Connected to 11 officers
  • Incorporated: 22-DEC-2003 Closed: 09-DEC-2009
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Cumberbatch - Lisa Secretary 26-JUL-2004 31-MAR-2006 Paradise Papers - Appleby
DeWeaver - Mark Director 26-JUL-2004 09-DEC-2009 Paradise Papers - Appleby
DeWeaver - Mark President 26-JUL-2004 09-DEC-2009 Paradise Papers - Appleby
Ernst & Young - Jordan Auditor 22-DEC-2003 22-JUN-2005 Paradise Papers - Appleby
Erskine - Alex J Director 21-OCT-2008 09-DEC-2009 Paradise Papers - Appleby
Erskine - Alex J Vice-president 21-OCT-2008 09-DEC-2009 Paradise Papers - Appleby
Howes - Charnita L Secretary 31-MAR-2006 09-DEC-2009 Paradise Papers - Appleby
Hunter - Constance L Director 22-DEC-2003 26-JUL-2004 Paradise Papers - Appleby
Hunter - Constance L President 24-DEC-2003 26-JUL-2004 Paradise Papers - Appleby
Keyes - James Michael Director 22-DEC-2003 21-OCT-2008 Paradise Papers - Appleby
Keyes - James Michael Vice-president 24-DEC-2003 21-OCT-2008 Paradise Papers - Appleby
Lewnowski - Oskar Paul Director 22-DEC-2003 26-JUL-2004 Paradise Papers - Appleby
McGladrey & Pullen Auditor 22-JUN-2005 09-DEC-2009 Paradise Papers - Appleby
Olympia Capital International Inc. Secretary 24-DEC-2003 26-JUL-2004 Paradise Papers - Appleby
Quantrarian Capital Management LLC Shareholder - - Paradise Papers - Appleby
Spinner

Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Olympia Capital (Bermuda) Limited; Williams House, 4th Floor; 20 Reid Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
c/o Winchester Fiduciary Services Limited; Williams House, 2rd Floor; 20 Reid Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
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