Entity:
THE FORDEN FUND LTD
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)
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.