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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Martial Funds Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    11-JUL-2007
  • Closed:
    28-SEP-2009

Connections:

Officer (6)

Role From To Data From
Martial Capital Ltd Shareholder - - Paradise Papers
Martial Capital Ltd Investment manager 23-AUG-2007 28-SEP-2009 Paradise Papers
Wiebe - Jeffery Thomas Is signatory for - - Paradise Papers
Wiebe - Jeffery Thomas Director 07-AUG-2007 28-SEP-2009 Paradise Papers
Goodhue - Edmund Munroe Is signatory for - - Paradise Papers
Goodhue - Edmund Munroe Chairman 23-AUG-2007 28-SEP-2009 Paradise Papers
Goodhue - Edmund Munroe Director 07-AUG-2007 28-SEP-2009 Paradise Papers
Ince - Garland "Ginny" Secretary 23-AUG-2007 15-JAN-2009 Paradise Papers
KPMG - Bermuda Auditor 23-AUG-2007 28-SEP-2009 Paradise Papers
Keyes - James Michael Director 07-AUG-2007 15-JAN-2009 Paradise Papers

Intermediary (1)

Status Data From
MUFG Fund Services (Bermuda) Limited - Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; 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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