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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Bish - Keith Richard

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Mutajarah Fund, Ltd. Director 17-MAY-2001 30-SEP-2012 17-MAY-2001 Bermuda - Paradise Papers
Akela Capital Offshore Fund, Ltd. Director 31-JUL-2001 30-SEP-2012 26-JUL-2001 Bermuda - Paradise Papers
Akela Capital Master Fund, Ltd. Director 31-JUL-2001 30-SEP-2012 26-JUL-2001 Bermuda - Paradise Papers
Akela Capital Institutional Fund, Ltd. Director 11-JAN-2005 30-SEP-2012 24-DEC-2004 Bermuda - Paradise Papers
Forum International Equity Fund, Ltd. Director 02-JAN-2003 30-SEP-2012 20-DEC-2002 Bermuda - Paradise Papers
Forum International Equity Fund, Ltd. Chairman of the board 29-JAN-2003 30-SEP-2012 20-DEC-2002 Bermuda - Paradise Papers
Pilatus Market Timing Fund, Ltd. Director 15-DEC-2000 30-SEP-2012 15-DEC-2000 Bermuda - Paradise Papers
Pilatus Market Timing Fund, Ltd. Vice-president 15-DEC-2000 30-SEP-2012 15-DEC-2000 Bermuda - Paradise Papers
Oceanus Relative Value Fund, Ltd. Vice-president 07-DEC-2000 30-SEP-2012 07-DEC-2000 Bermuda - Paradise Papers
Oceanus Relative Value Fund, Ltd. Director 07-DEC-2000 30-SEP-2012 07-DEC-2000 Bermuda - Paradise Papers

Address (2)

Data From
Great Mountain; Tortola; British Virgin Islands Paradise Papers
Bison Financial Services Limited; Bison Court; P O Box 3460; Road Town; Tortola; British Virgin Islands 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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