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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Meridian Defined Return Fund Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    05-MAR-2004
  • Closed:
    20-OCT-2006

Connections:

Officer (8)

Role From To Data From
Meridian Fiduciary Services Limited Shareholder - - Paradise Papers
Fogg - Charles Adrian Director 19-MAR-2004 20-OCT-2006 Paradise Papers
Lampariello - Joseph John Director 19-MAR-2004 20-OCT-2006 Paradise Papers
Ellen - Alistair John Director 19-MAR-2004 20-OCT-2006 Paradise Papers
Davis - Sharon J Secretary 19-MAR-2004 20-OCT-2006 Paradise Papers
Davis - William Shaun President 19-MAR-2004 20-OCT-2006 Paradise Papers
Davis - William Shaun Director 19-MAR-2004 20-OCT-2006 Paradise Papers
Davis - Thomas H Vice-president 19-MAR-2004 20-OCT-2006 Paradise Papers
Davis - Thomas H Director 19-MAR-2004 20-OCT-2006 Paradise Papers
Ernst & Young Ltd. Auditor 19-MAR-2004 20-OCT-2006 Paradise Papers

Address (1)

Data From
73 Front Street; Hamilton HM 11; 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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