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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

THE FORDEN FUND LTD

Appleby data is current through 2014
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  • Incorporated:
    26-JUN-2000
  • Closed:
    15-NOV-2014

Connections:

Officer (14)

Role From To Data From
Olio Holdings Ltd. Shareholder - - Paradise Papers
Argyle Fund Management Ltd Shareholder - - Paradise Papers
Weiss - Robert Director 19-NOV-2007 10-FEB-2011 Paradise Papers
Wilkins - Gary John Director 10-MAR-2006 19-NOV-2007 Paradise Papers
Mitchell - Francis Michael Director 10-FEB-2011 15-NOV-2014 Paradise Papers
Nelson - Leonard Director 19-NOV-2007 15-NOV-2014 Paradise Papers
FORTIS FUND SERVICES (CAYMAN) LIMITED Secretary 26-JUN-2000 14-SEP-2005 Paradise Papers
Walmsley - William E.J. Director 10-JUN-2003 10-MAR-2006 Paradise Papers
Benbow - John Buie Director 26-JUN-2000 10-JUN-2003 Paradise Papers
McLaughlin - Kim Director 26-JUN-2000 26-JUN-2000 Paradise Papers
Circle Investment Support Services (Curacao) N.V. Secretary 14-SEP-2005 15-NOV-2014 Paradise Papers
Kaur - Dhanwant Shareholder - - Paradise Papers
Anderson - Peter David Director 26-JUN-2000 10-MAR-2006 Paradise Papers
Tompkins - Ronald E. Director 10-MAR-2006 15-NOV-2014 Paradise Papers

Intermediary (1)

Status Data From
INTERTRUST TRUSTEES II (CAYMAN) LIMITED - Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

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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