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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

AIS 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:
    14-MAY-2008

Connections:

Officer (15)

Role From To Data From
Williams - Kathryn Jane Is signatory for - - Paradise Papers
Veeneman - Dianne P Is signatory for - - Paradise Papers
AIS Capital Management, L.P. Shareholder - - Paradise Papers
Marcel Systems Corporation Administrator 17-JUL-2009 - Paradise Papers
Hummel - John Robert Director 19-MAY-2008 - Paradise Papers
Arthur F Bell, Jr & Associates, LLC Auditor 28-JUL-2008 - Paradise Papers
Stern - Bradley C Director 26-JUN-2009 - Paradise Papers
Ward - Sharon Secretary 19-MAY-2008 19-JUN-2008 Paradise Papers
Outerbridge - Donna S Secretary 26-JUN-2009 08-JUN-2010 Paradise Papers
Hughes - Peter B Director 19-MAY-2008 19-JUN-2008 Paradise Papers
Hughes - Peter B Director 16-MAY-2008 19-JUN-2008 Paradise Papers
Evans - Juliet Secretary 19-JUN-2008 26-JUN-2009 Paradise Papers
Erskine - Alex J Director 11-DEC-2008 26-JUN-2009 Paradise Papers
Cox - Bernett Director 16-MAY-2008 19-MAY-2008 Paradise Papers
Rawlins - Ruby L Director 16-MAY-2008 19-MAY-2008 Paradise Papers
Keyes - James Michael Director 19-MAY-2008 31-DEC-2008 Paradise Papers

Intermediary (2)

Status Data From
Appleby Management (Bermuda) Ltd. - Paradise Papers
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
31 Reid Street; Hamilton HM 12; Bermuda Paradise Papers
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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