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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Archipel (Bermuda) Ltd. Director 21-NOV-2006 30-JUL-2008 15-NOV-2006 Bermuda - Paradise Papers
Nektar Special Opportunity (Bermuda) Ltd. Director 23-MAR-2009 22-JUN-2010 19-MAR-2009 Bermuda - Paradise Papers
Brummer Multi-Strategy (Bermuda) Ltd. Director 11-SEP-2013 01-JUL-2014 10-SEP-2013 Bermuda - Paradise Papers
Lynx Equity (Bermuda) Ltd. Director 25-MAR-2008 22-JUN-2010 20-FEB-2008 Bermuda - Paradise Papers
Karakoram (Bermuda) Ltd. Director 18-JUN-2009 22-JUN-2010 11-JUN-2009 Bermuda - Paradise Papers
Frontier Fund (Bermuda) Ltd. Director 11-JUN-2008 22-JUN-2010 03-JUN-2008 Bermuda - Paradise Papers
Lynx 1.5 (Bermuda) Ltd. Director 28-APR-2008 22-JUN-2010 12-MAR-2008 Bermuda - Paradise Papers
Helios (Bermuda) Ltd. Director 17-JUN-2005 28-MAY-2007 17-JUN-2005 Bermuda - Paradise Papers
Helios (Bermuda) Ltd. Chairman of the board 12-JUL-2005 20-JUN-2006 17-JUN-2005 Bermuda - Paradise Papers
Race Point HoldCo Ltd. Chairman of the board 27-MAY-2005 28-AUG-2009 18-MAY-2005 Bermuda - Paradise Papers
Race Point HoldCo Ltd. Director 27-MAY-2005 28-AUG-2009 18-MAY-2005 Bermuda - Paradise Papers
Race Point Fund (Bermuda) Ltd. Director 27-MAY-2005 11-SEP-2007 18-MAY-2005 Bermuda - Paradise Papers
Race Point Fund (Bermuda) Ltd. Chairman of the board 27-MAY-2005 11-SEP-2007 18-MAY-2005 Bermuda - Paradise Papers
Race Point Master Fund Ltd. Director 27-MAY-2005 28-AUG-2009 18-MAY-2005 Bermuda - Paradise Papers
Race Point Master Fund Ltd. Chairman of the board 27-MAY-2005 28-AUG-2009 18-MAY-2005 Bermuda - Paradise Papers
Latitude Fund (Bermuda) Ltd. Chairman of the board 17-SEP-2003 20-JUN-2006 10-SEP-2003 Bermuda - Paradise Papers
Latitude Fund (Bermuda) Ltd. Director 16-SEP-2003 11-SEP-2007 10-SEP-2003 Bermuda - Paradise Papers
Lynx (Bermuda) Ltd. Chairman of the board 02-MAR-2004 20-JUN-2006 01-MAR-2004 Bermuda - Paradise Papers
Lynx (Bermuda) Ltd. Director 02-MAR-2004 22-JUN-2010 01-MAR-2004 Bermuda - Paradise Papers
Brummer Multi-Strategy 2xL (Bermuda) Ltd. Chairman of the board 10-DEC-2004 20-JUN-2006 10-DEC-2004 Bermuda - Paradise Papers
Brummer Multi-Strategy 2xL (Bermuda) Ltd. Director 10-DEC-2004 01-JUL-2014 10-DEC-2004 Bermuda - Paradise Papers
B & P Asset Management (Bermuda) Ltd. Director 31-MAR-2003 06-MAY-2014 12-MAR-2003 Bermuda - Paradise Papers
B & P Asset Management (Bermuda) Ltd. Chairman of the board 29-APR-2003 20-JUN-2006 12-MAR-2003 Bermuda - Paradise Papers
Nektar (Bermuda) Ltd. Chairman of the board 12-JUN-2003 20-JUN-2006 28-MAY-2003 Bermuda - Paradise Papers
Nektar (Bermuda) Ltd. Director 02-JUN-2003 22-JUN-2010 28-MAY-2003 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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