by The International Consortium of Investigative Journalists
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Entity

Taylor Hedge Fund Limited

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 16 officers
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Connections

Officer

Role From To Data From
Amenechi - Marie Secretary 12-MAY-2006 27-FEB-2007 Paradise Papers - Appleby
Castree - Stephen Mark Secretary 17-APR-2002 11-DEC-2003 Paradise Papers - Appleby
Charles Taylor Investment Management Company Limited Shareholder - - Paradise Papers - Appleby
Drake - Stuart Director 12-APR-2002 31-MAR-2005 Paradise Papers - Appleby
Equinoxe Alternative Investment Services (Bermuda) Limited Administrator 14-NOV-2008 - Paradise Papers - Appleby
Ernst & Young - Ireland, Dublin Auditor 21-DEC-2004 - Paradise Papers - Appleby
Ernst & Young Ltd. Auditor 12-APR-2002 21-DEC-2004 Paradise Papers - Appleby
Evans - Juliet Secretary 27-FEB-2007 18-OCT-2010 Paradise Papers - Appleby
Harkness - Christopher Secretary 11-DEC-2003 26-JUL-2005 Paradise Papers - Appleby
Hepburn - Stuart Director 12-APR-2002 22-JAN-2010 Paradise Papers - Appleby
Jelley - Nick Nicholas Duncan Chairman 31-MAY-2013 - Paradise Papers - Appleby
Jelley - Nick Nicholas Duncan Director 31-MAY-2013 - Paradise Papers - Appleby
Keyes - James Michael Director 26-JUL-2005 - Paradise Papers - Appleby
Lehman Brothers International Custodian 18-APR-2002 12-SEP-2008 Paradise Papers - Appleby
Matthews - John "Stephen" Director 05-FEB-2010 31-MAY-2013 Paradise Papers - Appleby
Matthews - John "Stephen" Chairman 04-MAR-2013 31-MAY-2013 Paradise Papers - Appleby
Thomson - William D Chairman 17-APR-2002 01-JAN-2013 Paradise Papers - Appleby
Thomson - William D Director 12-APR-2002 01-JAN-2013 Paradise Papers - Appleby
Waddington - Sarah Secretary 26-JUL-2005 12-MAY-2006 Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Spinner

Address

Data From
Argonaut House; 5 Park Road; Hamilton HM 09; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Standard House; 12-13 Essex Street; London WC2R 3AA; Paradise Papers - Appleby
Spinner

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