Officer:
Sutherland - Linda M
Connections:
Entity (45)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Global Equities II Limited | Secretary | 09-APR-1999 | 30-SEP-2012 | 09-APR-1999 | Bermuda | - | Paradise Papers |
| World Equities II Limited | Secretary | 16-APR-2007 | 12-JUN-2007 | 02-FEB-2007 | Bermuda | - | Paradise Papers |
| World Equities Limited | Secretary | 25-OCT-2004 | 30-SEP-2012 | 14-JUL-2004 | Bermuda | - | Paradise Papers |
| International Equities II Limited | Secretary | 19-MAY-2000 | 30-SEP-2012 | 19-MAY-2000 | Bermuda | - | Paradise Papers |
| VentureVest Limited | Secretary | 19-MAY-2000 | 30-SEP-2012 | 19-MAY-2000 | Bermuda | - | Paradise Papers |
| Global Equities III Limited | Secretary | 23-MAY-2000 | 30-SEP-2012 | 19-MAY-2000 | Bermuda | - | Paradise Papers |
| Wolf (Bermuda) Limited | Secretary | 27-JAN-2000 | 31-DEC-2008 | 27-JAN-2000 | Bermuda | - | Paradise Papers |
| Phoenix Credit Arbitrage Fund Limited | Secretary | 03-FEB-1999 | 30-SEP-2012 | 03-FEB-1999 | Bermuda | - | Paradise Papers |
| HSBC Nominee Services (Bermuda) Limited | Secretary | 18-MAY-2006 | 30-SEP-2012 | 20-MAR-2006 | Bermuda | - | Paradise Papers |
| Stone III Limited | Secretary | 28-OCT-2003 | 30-SEP-2012 | 28-OCT-2003 | Bermuda | - | Paradise Papers |
| HSBC Institutional Trust Services (Bermuda) Limited | Secretary | 18-MAY-2006 | 30-SEP-2012 | 22-FEB-2006 | Bermuda | - | Paradise Papers |
| EquityVest Limited | Secretary | 01-MAY-2002 | 30-SEP-2012 | 29-APR-2002 | Bermuda | - | Paradise Papers |
| Meridian Global Assets Fund Ltd. | Secretary | 20-MAR-1995 | 28-OCT-2005 | 20-MAR-1995 | Bermuda | - | Paradise Papers |
| Phoenix Equity Arbitrage Fund Limited | Secretary | 03-FEB-1999 | 30-SEP-2012 | 02-MAR-1999 | Bermuda | - | Paradise Papers |
| Fauchier Allocator Fund I Limited | Director | 24-OCT-2003 | 30-SEP-2012 | 24-OCT-2003 | Bermuda | - | Paradise Papers |
| Fauchier Allocator Fund II Limited | Director | 24-OCT-2003 | 30-SEP-2012 | 24-OCT-2003 | Bermuda | - | Paradise Papers |
| Global Equities IV Limited | Secretary | 22-JUL-2002 | 30-SEP-2012 | 28-MAY-2002 | Bermuda | - | Paradise Papers |
| Global EquityVest II Limited | Secretary | 26-JUN-2007 | 09-AUG-2007 | 08-JUN-2007 | Bermuda | - | Paradise Papers |
| International Mezzanine Investments Limited | Secretary | 01-DEC-2004 | 30-SEP-2012 | 19-OCT-2004 | Bermuda | - | Paradise Papers |
| GEV II Limited | Secretary | 24-MAR-2008 | 30-JUN-2008 | 25-FEB-2008 | Bermuda | - | Paradise Papers |
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.