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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

RCG Global Equity Long-Short Fund Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    21-DEC-2007
  • Closed:
    01-JAN-2010

Connections:

Officer (8)

Role From To Data From
RCG Capital Advisors, LLC Shareholder - - Paradise Papers
Craine - Barry Secretary 04-JAN-2010 01-JAN-2010 Paradise Papers
Lea III - Hurdle H. Director 05-SEP-2008 01-JAN-2010 Paradise Papers
Lea III - Hurdle H. President 05-SEP-2008 01-JAN-2010 Paradise Papers
Thompson - David Director 28-DEC-2007 05-SEP-2008 Paradise Papers
Thompson - David Vice-president 28-DEC-2007 05-SEP-2008 Paradise Papers
Phillips - Kenneth S Director 05-SEP-2008 01-JAN-2010 Paradise Papers
Phillips - Kenneth S Vice-president 05-SEP-2008 01-JAN-2010 Paradise Papers
Forde - Kathy-Anne O Secretary 18-DEC-2008 31-DEC-2009 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 28-DEC-2007 01-JAN-2010 Paradise Papers
Keyes - James Michael Director 28-DEC-2007 05-SEP-2008 Paradise Papers
Keyes - James Michael President 28-DEC-2007 05-SEP-2008 Paradise Papers

Intermediary (3)

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

Address (1)

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

Explore more from

Paradise Papers
Appleby

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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