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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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