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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

MF Global Diversified Fund Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    04-JUN-2009
  • Closed:
    09-MAY-2011

Connections:

Officer (9)

Role From To Data From
MF Global Diversified Fund LLC Shareholder - - Paradise Papers
O'Connell - Laurence Richard Director 16-JUN-2009 14-MAY-2010 Paradise Papers
Guilfoyle - Ronan Ambrose Director 16-JUN-2009 09-MAY-2011 Paradise Papers
Rochlin - Adam Todd Director 16-JUN-2009 09-MAY-2011 Paradise Papers
Rochlin - Adam Todd President 16-JUN-2009 09-MAY-2011 Paradise Papers
Forde - Kathy-Anne O Secretary 16-JUN-2009 09-MAY-2011 Paradise Papers
Symonds - Vernicka Secretary 16-JUN-2009 16-JUN-2009 Paradise Papers
Demerling - Sarah C Director 16-JUN-2009 16-JUN-2009 Paradise Papers
Cox - Bernett Director 16-JUN-2009 16-JUN-2009 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 16-JUN-2009 09-MAY-2011 Paradise Papers

Intermediary (1)

Status Data From
SS&C Technologies, Inc - Paradise Papers

Address (1)

Data From
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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