by The International Consortium of Investigative Journalists
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Entity

Altius Combined Strategy Fund Limited

  • Connected to 4 addresses
  • Connected to 3 intermediaries
  • Connected to 14 officers
  • Connected to 1 other
  • Incorporated: 25-JUL-2000 Closed: 04-JUL-2014
  • Registered in: Bermuda
  • Linked countries: Bermuda, Monaco
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Connections

Officer

Role From To Data From
Altius Capital Limited Shareholder - - Paradise Papers - Appleby
Altius Investment Management Limited Shareholder - - Paradise Papers - Appleby
Aurousseau - Shane Director 25-JUL-2000 29-SEP-2004 Paradise Papers - Appleby
Chatfield - Richard Chairman 14-MAR-2005 02-JUN-2011 Paradise Papers - Appleby
Chatfield - Richard Director 25-JUL-2000 02-JUN-2011 Paradise Papers - Appleby
Deloitte & Touche Ltd. - Bermuda Auditor 29-DEC-2003 - Paradise Papers - Appleby
Erskine - Alex J Director 30-DEC-2008 30-JUN-2013 Paradise Papers - Appleby
Erskine - Alex J Director 16-AUG-2013 31-AUG-2013 Paradise Papers - Appleby
Evans - Phillip Arthur Chairman 21-SEP-2011 - Paradise Papers - Appleby
Evans - Phillip Arthur Director 15-JUL-2011 30-JUN-2013 Paradise Papers - Appleby
Evans - Phillip Arthur Director 16-AUG-2013 31-AUG-2013 Paradise Papers - Appleby
Forde - Kathy-Anne O Secretary 30-DEC-2008 21-SEP-2011 Paradise Papers - Appleby
Keyes - James Michael Director 29-SEP-2004 30-DEC-2008 Paradise Papers - Appleby
Lorimer-Turner - Garth Director 25-JUL-2000 27-AUG-2002 Paradise Papers - Appleby
Not Relevant Custodian 16-DEC-2003 - Paradise Papers - Appleby
Roberts - Rovonne Secretary 14-MAR-2005 15-MAR-2007 Paradise Papers - Appleby
Thompson - David Director 25-JUL-2000 29-SEP-2004 Paradise Papers - Appleby
Williams-Grant - Nea Secretary 27-MAR-2008 30-DEC-2008 Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
MUFG Fund Services (Bermuda) Limited - Paradise Papers - Appleby
MUFG Fund Services (Bermuda) Limited - Paradise Papers - Appleby
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Address

Data From
Mintflower Place, ; Ground Floor; 8 Par-la-Ville Road; Hamilton HM 08; Bermuda Paradise Papers - Appleby
The Continental Building; 25 Church St; Hamilton HM 12; Bermuda Paradise Papers - Appleby
c/o Moore Stephens Services S.A.M.; L'Estoril; Avenue Princesse Grace; MC 98000; Monaco Paradise Papers - Appleby
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Other

Data From
Altius Group Paradise Papers - Appleby
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