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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Cundill Distressed 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:
    10-NOV-2005
  • Closed:
    30-OCT-2013

Connections:

Officer (8)

Role From To Data From
Mackenzie Cundill Investment Management (Bermuda) Ltd. Shareholder - - Paradise Papers
Deloitte LLP - Vancouver Auditor 24-NOV-2010 - Paradise Papers
Kannan - Venkatasubramanian President 04-JUL-2013 - Paradise Papers
Kannan - Venkatasubramanian Director 04-JUL-2013 - Paradise Papers
Sims - Charles Robert President 22-DEC-2010 15-MAY-2013 Paradise Papers
Sims - Charles Robert Director 24-NOV-2010 15-MAY-2013 Paradise Papers
Chamberlain - Gail E. Director 24-NOV-2010 16-DEC-2011 Paradise Papers
Brough - Christopher J Director 16-DEC-2011 29-OCT-2013 Paradise Papers
Eve - Jennifer S Appleby assigned attorney 30-SEP-2012 29-OCT-2013 Paradise Papers
Keyes - James Michael Director 24-NOV-2010 - Paradise Papers
Keyes - James Michael Vice-president 24-NOV-2010 - Paradise Papers

Intermediary (2)

Status Data From
Citi Hedge Fund Services (Ireland) 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

Other (1)

Data From
Mackenzie Group 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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