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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

The Colchester Beta One Fund Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    16-JUN-2006
  • Closed:
    31-DEC-2008

Connections:

Officer (7)

Role From To Data From
Hill - Patricia Secretary 20-JUN-2006 30-SEP-2012 Paradise Papers
Colchester Global Investors (Bermuda) Limited Shareholder - - Paradise Papers
Cottingham - Dudley Reginald Director 20-JUN-2006 30-SEP-2012 Paradise Papers
Wong - Edward Yat Hung Chairman of the board 20-JUN-2006 30-SEP-2012 Paradise Papers
Wong - Edward Yat Hung Director 20-JUN-2006 30-SEP-2012 Paradise Papers
Ernst & Young Ltd. Auditor 20-JUN-2006 30-SEP-2012 Paradise Papers
Rawlins - Ruby L Director 20-JUN-2006 20-JUN-2006 Paradise Papers
Keyes - James Michael Director 20-JUN-2006 30-SEP-2012 Paradise Papers

Address (1)

Data From
Century House; 16 Par-la-Ville Road; Hamilton HM 08; 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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