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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

DAI Global Distressed Debt Fund Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    12-NOV-2008
  • Closed:
    26-JAN-2009

Connections:

Officer (10)

Role From To Data From
Hock - Peter George Director 23-JAN-2009 26-JAN-2009 Paradise Papers
De Vrieze - Alain Georges Andre Director 23-JAN-2009 26-JAN-2009 Paradise Papers
DAI Capital Management, LLC Shareholder - - Paradise Papers
Luke - Paul Clifford Director 23-JAN-2009 26-JAN-2009 Paradise Papers
Dreyfus - Dominic G Director 23-JAN-2009 26-JAN-2009 Paradise Papers
Pilgrim - Ian P Secretary 23-JAN-2009 26-JAN-2009 Paradise Papers
Pedro - Jon Philip Director - 23-JAN-2009 Paradise Papers
Ernst & Young Ltd. - Bermuda Auditor 23-JAN-2009 26-JAN-2009 Paradise Papers
Outerbridge - Donna S Secretary 23-JAN-2009 23-JAN-2009 Paradise Papers
Cox - Bernett Director - 23-JAN-2009 Paradise Papers

Address (2)

Data From
Bamboo Gate; 11 Harbour Road; Paget PG 01; Bermuda Paradise Papers
Absolute Performance Ltd.; Mercury House, 4th Floor; 101 Front Street; Hamilton HM12; 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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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