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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Yorkshire Canary Ltd. President 22-NOV-2002 30-SEP-2012 07-OCT-2002 Bermuda - Paradise Papers
Yorkshire Canary Ltd. Director 08-OCT-2002 30-SEP-2012 07-OCT-2002 Bermuda - Paradise Papers
Canary Alternative Strategies Master Plus Ltd. President 28-NOV-2001 30-SEP-2012 28-NOV-2001 Bermuda - Paradise Papers
Canary Alternative Strategies Master Plus Ltd. Director 28-NOV-2001 30-SEP-2012 28-NOV-2001 Bermuda - Paradise Papers
Canary Alternative Strategies Master Ltd. President 14-DEC-2001 30-SEP-2012 28-NOV-2001 Bermuda - Paradise Papers
Canary Alternative Strategies Master Ltd. Director 28-NOV-2001 30-SEP-2012 28-NOV-2001 Bermuda - Paradise Papers
Canary Alternative Strategies Plus Ltd. President 28-NOV-2001 30-SEP-2012 28-NOV-2001 Bermuda - Paradise Papers
Canary Alternative Strategies Plus Ltd. Director 28-NOV-2001 30-SEP-2012 28-NOV-2001 Bermuda - Paradise Papers
Bluefinch Capital Partners, Ltd. Director 08-OCT-2002 30-SEP-2012 07-OCT-2002 Bermuda - Paradise Papers
Bluefinch Capital Partners, Ltd. President 22-NOV-2002 30-SEP-2012 07-OCT-2002 Bermuda - Paradise Papers
Finch Capital Partners, Ltd. Director 01-MAY-2002 30-SEP-2012 30-APR-2002 Bermuda - Paradise Papers
Finch Capital Partners, Ltd. President 08-MAY-2002 30-SEP-2012 30-APR-2002 Bermuda - Paradise Papers
Macaw Capital Partners, Ltd. Director 01-MAY-2002 30-SEP-2012 30-APR-2002 Bermuda - Paradise Papers
Macaw Capital Partners, Ltd. President 08-MAY-2002 30-SEP-2012 30-APR-2002 Bermuda - Paradise Papers
Canary Direct Holdings Limited Director 17-JUL-2002 30-SEP-2012 17-JUL-2002 Bermuda - Paradise Papers
Canary Direct Holdings Limited President 19-NOV-2002 30-SEP-2012 17-JUL-2002 Bermuda - Paradise Papers
Canary Alternative Strategies Ltd. Director 28-NOV-2001 30-SEP-2012 28-NOV-2001 Bermuda - Paradise Papers
Canary Alternative Strategies Ltd. President 14-DEC-2001 30-SEP-2012 28-NOV-2001 Bermuda - Paradise Papers
Goldfinch Capital Partners, Ltd. Director 08-OCT-2002 30-SEP-2012 08-OCT-2002 Bermuda - Paradise Papers
Goldfinch Capital Partners, Ltd. President 22-NOV-2002 30-SEP-2012 08-OCT-2002 Bermuda - Paradise Papers
Canary Alternative Strategies Holding, Ltd. Director 01-MAY-2002 30-SEP-2012 30-APR-2002 Bermuda - Paradise Papers
Canary Alternative Strategies Holding, Ltd. President 08-MAY-2002 30-SEP-2012 30-APR-2002 Bermuda - Paradise Papers
Canary Funding Company, Ltd Director 17-JUL-2002 30-SEP-2012 17-JUL-2002 Bermuda - Paradise Papers
Canary Funding Company, Ltd President 19-NOV-2002 30-SEP-2012 17-JUL-2002 Bermuda - Paradise Papers
Arcadia Associates Ltd. President 01-AUG-2001 07-MAY-2004 20-JUN-2001 Bermuda - Paradise Papers
Arcadia Associates Ltd. Director 01-AUG-2001 07-MAY-2004 20-JUN-2001 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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