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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Pilgrim - Ian P

Appleby data is current through 2014
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Connections:

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
ABSOLUTE PERFORMANCE LTD. Director 19-APR-2006 14-JAN-2011 19-APR-2006 Bermuda - Paradise Papers
C-Quadrat Mondial Master Fund Limited Secretary 28-AUG-2002 18-NOV-2004 14-AUG-2002 Bermuda - Paradise Papers
C-Quadrat Mondial Fund I Limited Secretary 28-AUG-2002 18-NOV-2004 14-AUG-2002 Bermuda - Paradise Papers
INTEGRATED PERFORMANCES LIMITED Director 19-APR-2006 14-JAN-2011 19-APR-2006 Bermuda - Paradise Papers
Epic Distressed Debt Opportunity Fund, Ltd. Director 20-FEB-2002 30-SEP-2012 19-FEB-2002 Bermuda - Paradise Papers
C-Quadrat Mondial Fund II Limited Secretary 28-AUG-2002 10-SEP-2004 14-AUG-2002 Bermuda - Paradise Papers
Scopia LB International Limited Director 19-NOV-2013 - 13-NOV-2013 Bermuda - Paradise Papers
Scopia Long International Limited Director 30-JUN-2014 - 30-JUN-2014 Bermuda - Paradise Papers
Cadogan MHF Limited Director 30-MAR-2012 13-APR-2012 27-MAR-2012 Bermuda - Paradise Papers
DAI Global Distressed (Bermuda) Feeder Fund Ltd. Secretary 23-JAN-2009 26-JAN-2009 12-NOV-2008 Bermuda - Paradise Papers
DAI Global Distressed Debt Fund Limited Secretary 23-JAN-2009 26-JAN-2009 12-NOV-2008 Bermuda - Paradise Papers
Calypso Global Opportunities Master Fund, Ltd. Director 31-AUG-2007 07-NOV-2013 23-AUG-2007 Bermuda - Paradise Papers
Calypso Global Opportunities Fund, Ltd. Director 31-AUG-2007 07-NOV-2013 23-AUG-2007 Bermuda - Paradise Papers
Timber Capital Limited Director 08-JUN-2007 08-JUN-2007 07-JUN-2007 Bermuda - Paradise Papers
Timber Capital Limited Secretary 08-JUN-2007 08-JUN-2007 07-JUN-2007 Bermuda - Paradise Papers
Scopia PX International Limited Director 01-FEB-2011 - 29-SEP-2005 Bermuda - Paradise Papers
Calypso Master Fund Ltd. Director 22-SEP-2006 07-NOV-2013 26-AUG-2004 Bermuda - Paradise Papers
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Address (4)

Data From
Bamboo Gate; 11 Harbour Road; Paget PG 01; Bermuda Paradise Papers
Washington Mall West; 7 Reid Street; Hamilton HM 11; Bermuda Paradise Papers
102 St James Court; Smiths Flatts FL 04; Bermuda Paradise Papers
Wessex House; 45 Reid Street; Hamilton HM 12; Bermuda 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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