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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Quantrarian Asia Hedge Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    22-DEC-2003
  • Closed:
    09-DEC-2009

Connections:

Officer (11)

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

Address (3)

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

Explore more from

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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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