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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (274)

Role From To Incorporation Jurisdiction Status Data From
Pancurri Investments Limited Director - 31-DEC-2009 Bermuda - Paradise Papers
PWB Institutional Value Partners Ltd Director - 30-NOV-2009 Bermuda - Paradise Papers
Midsummer Ventures, Ltd. Director - - Bermuda - Paradise Papers
Perella Weinberg Partners Xerion Offshore Director 01-OCT-2007 30-JUN-2014 Bermuda - Paradise Papers
Perella Weinberg Partners Xerion Master Director 01-OCT-2007 30-JUN-2014 Bermuda - Paradise Papers
ifgmanagement.com (Bermuda) Limited Director 05-FEB-2001 23-SEP-2002 31-JAN-2001 Bermuda - Paradise Papers
Fluor International C.V. Director 28-FEB-2013 - 08-MAR-2013 Bermuda - Paradise Papers
Park Orchard Finance Inc. Is signatory for - - 24-JAN-2008 British Virgin Islands - Paradise Papers
Saint Exupéry Finance Inc. Is signatory for - - 24-JAN-2008 British Virgin Islands - Paradise Papers
Vietnam Dragon Fund Limited Director 14-OCT-2005 14-OCT-2005 30-SEP-2005 Bermuda - Paradise Papers
RHS Holdings Incorporated Is signatory for - - 15-JAN-2008 British Virgin Islands - Paradise Papers
Renaissance Securities (Cyprus) Limited Appleby assigned attorney 22-DEC-2010 27-SEP-2013 24-JUL-1995 Cyprus - Paradise Papers
Parkcentral Signal Offshore Fund Limited Director 20-OCT-2003 06-AUG-2004 17-OCT-2003 Bermuda - Paradise Papers
Sprinter Limited Director 14-SEP-2012 30-JUN-2014 11-SEP-2012 Bermuda - Paradise Papers
New Ocean Diversified Cat Fund Ltd. Director 19-DEC-2013 30-JUN-2014 13-DEC-2013 Bermuda - Paradise Papers
Glencore Exploration & Production (EG) Limited Director 25-SEP-2012 30-JUN-2014 18-SEP-2012 Bermuda - Paradise Papers
Glencore Exploration & Production (Nigeria) Limited Director 15-JAN-2014 30-JUN-2014 13-JAN-2014 Bermuda - Paradise Papers
Midsummer Investments, Ltd. Director - - 08-FEB-2002 Bermuda - Paradise Papers
Midsummer Partners, Ltd. Director - 31-DEC-2009 08-FEB-2002 Bermuda - Paradise Papers

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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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