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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Taylor Hedge Fund Limited

Appleby data is current through 2014
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  • Incorporated:
    04-APR-2002

Connections:

Linkurious and Neo4j

Officer (16)

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

Intermediary (1)

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

Address (3)

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

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Paradise Papers
Appleby

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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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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