Officer:
Davis - Thomas H
Connections:
Entity (34)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The Somers Real Estate Opportunity Fund Ltd. | Director | 13-MAR-2008 | 10-JAN-2008 | 26-FEB-2008 | Bermuda | - | Paradise Papers |
| The Somers Fund Ltd | Director | 13-MAR-2008 | 10-JAN-2008 | 26-FEB-2008 | Bermuda | - | Paradise Papers |
| RTS Trading Ltd. | Director | 19-DEC-2008 | 19-DEC-2008 | 04-JUN-2008 | Bermuda | - | Paradise Papers |
| TRC Helepolis Offshore Ltd | Director | 22-FEB-2010 | 18-MAR-2010 | 22-JAN-2010 | Bermuda | - | Paradise Papers |
| Midsummer Partners II, Ltd. | Director | 27-FEB-2009 | 18-AUG-2009 | 27-FEB-2009 | Bermuda | - | Paradise Papers |
| Midsummer Small Cap, Ltd. | Director | 13-AUG-2010 | 30-AUG-2010 | 29-JUN-2010 | Bermuda | - | Paradise Papers |
| Midsummer Small Cap Master, Ltd. | Director | 13-AUG-2010 | 30-AUG-2010 | 29-JUN-2010 | Bermuda | - | Paradise Papers |
| The Swordfish Fund Limited | Director | 26-SEP-2002 | 15-AUG-2007 | 25-SEP-2002 | Bermuda | - | Paradise Papers |
| The Swordfish Fund Limited | President | 30-SEP-2002 | 15-AUG-2007 | 25-SEP-2002 | Bermuda | - | Paradise Papers |
| CBM Partners, Ltd. | Director | 03-JUL-2001 | 30-SEP-2012 | 03-JUL-2001 | Bermuda | - | Paradise Papers |
| CBM Partners, Ltd. | Vice-president | 03-JUL-2001 | 30-SEP-2012 | 03-JUL-2001 | Bermuda | - | Paradise Papers |
| SCAF I Ltd. | Director | 30-JUN-2005 | 01-MAY-2009 | 25-NOV-2003 | Bermuda | - | Paradise Papers |
| Medical Capital Advisors Ltd. | Is signatory for | - | - | 09-MAR-2004 | Bermuda | - | Paradise Papers |
| Lime Overseas Fund, Ltd. | Director | 25-MAR-2004 | 12-NOV-2004 | 23-MAR-2004 | Bermuda | - | Paradise Papers |
| Lime Overseas Fund, Ltd. | Vice-president | 01-APR-2004 | 12-NOV-2004 | 23-MAR-2004 | Bermuda | - | Paradise Papers |
| STEWARDSHIP CREDIT ARBITRAGE FUND, LTD. | Director | 30-JUN-2005 | 18-MAR-2009 | 14-MAY-2001 | Bermuda | - | Paradise Papers |
| Midsummer Investments, Ltd. | Vice chairman | 11-FEB-2002 | - | 08-FEB-2002 | Bermuda | - | Paradise Papers |
| Midsummer Investments, Ltd. | Director | 11-FEB-2002 | - | 08-FEB-2002 | Bermuda | - | Paradise Papers |
| Midsummer Partners, Ltd. | Director | 11-FEB-2002 | 31-DEC-2009 | 08-FEB-2002 | Bermuda | - | Paradise Papers |
| Midsummer Partners, Ltd. | Vice chairman | 11-FEB-2002 | 31-DEC-2009 | 08-FEB-2002 | Bermuda | - | Paradise Papers |
| Meridian Defined Return Fund Ltd. | Director | 19-MAR-2004 | 20-OCT-2006 | 05-MAR-2004 | Bermuda | - | Paradise Papers |
| Meridian Defined Return Fund Ltd. | Vice-president | 19-MAR-2004 | 20-OCT-2006 | 05-MAR-2004 | Bermuda | - | Paradise Papers |
| Pepper Co. Ltd. | Director | 11-FEB-2000 | 20-FEB-2001 | 11-FEB-2000 | Bermuda | - | Paradise Papers |
| Pepper Co. Ltd. | President | 11-FEB-2000 | 20-FEB-2001 | 11-FEB-2000 | 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.