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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Midsummer Small Cap, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    29-JUN-2010
  • Closed:
    30-AUG-2010

Connections:

Officer (10)

Role From To Data From
Thomas - Joshua D Managing director 13-AUG-2010 30-AUG-2010 Paradise Papers
Smith - Joseph A Director 13-AUG-2010 30-AUG-2010 Paradise Papers
Rothstein, Kass & Company (Cayman) Auditor 13-AUG-2010 30-AUG-2010 Paradise Papers
Flint - Myles Director 03-AUG-2010 03-AUG-2010 Paradise Papers
Davis - Sharon J Secretary 13-AUG-2010 30-AUG-2010 Paradise Papers
Amsalem - Michel A President 13-AUG-2010 30-AUG-2010 Paradise Papers
Amsalem - Michel A Director 13-AUG-2010 30-AUG-2010 Paradise Papers
Davis - Thomas H Director 13-AUG-2010 30-AUG-2010 Paradise Papers
GLENCORE FINANCE (BERMUDA) LTD. Shareholder - - Paradise Papers
Symonds - Vernicka Secretary 03-AUG-2010 03-AUG-2010 Paradise Papers
Rawlins - Ruby L Director 13-AUG-2010 13-AUG-2010 Paradise Papers

Address (2)

Data From
Meridian Fund Services (Bermuda) Limited; 2nd Floor; 73 Front Street; Hamilton HM 12; Bermuda Paradise Papers
73 Front Street; Hamilton HM 11; 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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