The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Parfit - Jeremy Spencer

  • Linked countries:
    Bermuda, United Kingdom
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
read more

Connections:

Entity (42)

Role From To Incorporation Jurisdiction Status Data From
Par-One Discretionary Trust Beneficiary 26-NOV-2008 - 26-NOV-2008 Bermuda - Paradise Papers
The Mulvaney Global Markets Fund, Ltd. Director 21-FEB-2002 12-NOV-2004 21-FEB-2002 Bermuda - Paradise Papers
Cedar Investment Management Ltd. Director 21-JUN-2005 30-SEP-2012 16-JUN-2005 Bermuda - Paradise Papers
Trinity Holdings Limited Director 27-JAN-2000 30-SEP-2012 27-JAN-2000 Bermuda - Paradise Papers
Trinity Holdings Limited President 27-JAN-2000 30-SEP-2012 27-JAN-2000 Bermuda - Paradise Papers
Capital Partners Limited President 14-DEC-1999 30-SEP-2012 14-DEC-1999 Bermuda - Paradise Papers
Capital Partners Limited Director 14-DEC-1999 30-SEP-2012 14-DEC-1999 Bermuda - Paradise Papers
Figaro Advisors, Ltd. Director 01-APR-2002 18-OCT-2010 20-FEB-2002 Bermuda - Paradise Papers
Figaro Advisors, Ltd. Chairman of the board 20-MAY-2002 18-OCT-2010 20-FEB-2002 Bermuda - Paradise Papers
ACH-LS-03 Ltd. Vice-president 24-JUN-1999 30-SEP-2012 - Paradise Papers
ACH-LS-03 Ltd. Director 24-JUN-1999 30-SEP-2012 - Paradise Papers
Agora Capital Holdings Ltd. Vice-president 10-JUN-1999 28-OCT-2005 10-JUN-1999 Bermuda - Paradise Papers
Agora Capital Holdings Ltd. Director 10-JUN-1999 28-OCT-2005 10-JUN-1999 Bermuda - Paradise Papers
Trilogy Asset Management Limited President 21-JUL-1998 30-SEP-2012 21-JUL-1998 Bermuda - Paradise Papers
Trilogy Asset Management Limited Director 21-JUL-1998 30-SEP-2012 21-JUL-1998 Bermuda - Paradise Papers
Trilogy Fund Limited Director 02-JUL-1999 28-OCT-2005 02-JUL-1999 Bermuda - Paradise Papers
Trilogy Fund Limited Vice-president 02-JUL-1999 28-OCT-2005 02-JUL-1999 Bermuda - Paradise Papers
ACH-DD-06 Ltd. Vice-president 24-JUN-1999 - - Paradise Papers
ACH-DD-06 Ltd. Director 24-JUN-1999 - - Paradise Papers
ACH-DD-04 Ltd. Vice-president 24-JUN-1999 - - Paradise Papers
ACH-DD-04 Ltd. Director 24-JUN-1999 - - Paradise Papers
ACH-DD-01 Ltd. Vice-president 24-JUN-1999 - - Paradise Papers
ACH-DD-01 Ltd. Director 24-JUN-1999 - - Paradise Papers
Beach Global Fund Limited President 02-JUL-1999 30-SEP-2012 02-JUL-1999 Bermuda - Paradise Papers
Beach Global Fund Limited Director 02-JUL-1999 30-SEP-2012 02-JUL-1999 Bermuda - Paradise Papers
Beach Discretionary Fund Limited Director 04-MAR-1999 15-AUG-2003 04-MAR-1999 Bermuda - Paradise Papers
Beach Discretionary Fund Limited President 04-MAR-1999 15-AUG-2003 04-MAR-1999 Bermuda - Paradise Papers
Beach Fund Managers Limited President 04-MAR-1999 30-SEP-2012 04-MAR-1999 Bermuda - Paradise Papers
Beach Fund Managers Limited Director 04-MAR-1999 30-SEP-2012 04-MAR-1999 Bermuda - Paradise Papers
Trinity Global Currency Limited Vice-president 10-JAN-2000 30-SEP-2012 10-JAN-2000 Bermuda - Paradise Papers
Trinity Global Currency Limited Director 10-JAN-2000 30-SEP-2012 10-JAN-2000 Bermuda - Paradise Papers
Trinity Global Trading Limited Vice-president 10-JAN-2000 30-SEP-2012 10-JAN-2000 Bermuda - Paradise Papers
Trinity Global Trading Limited Director 10-JAN-2000 30-SEP-2012 10-JAN-2000 Bermuda - Paradise Papers
Show more connections

Address (2)

Data From
Suite 501, 5th Floor; International Centre; 26 Bermudiana Road; Hamilton HM 11; Bermuda Paradise Papers
Girvan; 49 Harbour Road; Paget PG 02; Bermuda Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer