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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Murray Weiss - Pricilla

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
HCFA (Bermuda) Ltd. Secretary 29-DEC-2000 - - Paradise Papers
Yorkshire Canary Ltd. Secretary 22-NOV-2002 30-SEP-2012 07-OCT-2002 Bermuda - Paradise Papers
Pilatus Market Timing Fund, Ltd. Secretary 15-DEC-2000 30-SEP-2012 15-DEC-2000 Bermuda - Paradise Papers
Oceanus Relative Value Fund, Ltd. Secretary 07-DEC-2000 30-SEP-2012 07-DEC-2000 Bermuda - Paradise Papers
Canary Alternative Strategies Master Plus Ltd. Secretary 28-NOV-2001 30-SEP-2012 28-NOV-2001 Bermuda - Paradise Papers
Canary Alternative Strategies Master Ltd. Secretary 28-NOV-2001 30-SEP-2012 28-NOV-2001 Bermuda - Paradise Papers
Canary Alternative Strategies Plus Ltd. Secretary 28-NOV-2001 30-SEP-2012 28-NOV-2001 Bermuda - Paradise Papers
Bluefinch Capital Partners, Ltd. Secretary 22-NOV-2002 30-SEP-2012 07-OCT-2002 Bermuda - Paradise Papers
Canary Direct Holdings Limited Secretary 19-NOV-2002 30-SEP-2012 17-JUL-2002 Bermuda - Paradise Papers
Canary Alternative Strategies Ltd. Secretary 14-DEC-2001 30-SEP-2012 28-NOV-2001 Bermuda - Paradise Papers
Goldfinch Capital Partners, Ltd. Secretary 22-NOV-2002 30-SEP-2012 08-OCT-2002 Bermuda - Paradise Papers
Canary Funding Company, Ltd Secretary 19-NOV-2002 30-SEP-2012 17-JUL-2002 Bermuda - Paradise Papers

Address (1)

Data From
Olympia Capital (Bermuda) Limited; Williams House, 4th Floor; 20 Reid Street; Hamilton HM 11; 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.

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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.

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