Officer:
Wright - Gail
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| N.D.C. Managers Limited | Secretary | 08-JAN-2003 | 30-SEP-2012 | 26-JAN-2001 | Bermuda | - | Paradise Papers |
| Gardner Lewis Offshore Market Neutral Fund, Ltd. | Secretary | 28-JUN-2001 | 30-SEP-2012 | 28-JUN-2001 | Bermuda | - | Paradise Papers |
| Matrix Structured Products Limited | Secretary | 13-MAY-2004 | 30-SEP-2012 | 20-APR-2004 | Bermuda | - | Paradise Papers |
| Cape Opportunities Fund Ltd. | Secretary | 27-JAN-2004 | 29-JUN-2009 | 27-JAN-2004 | Bermuda | - | Paradise Papers |
| The Cape Fund Ltd. | Secretary | 14-OCT-2004 | 15-JAN-2010 | 09-FEB-2004 | Bermuda | - | Paradise Papers |
| Cape Dynamic Fund Ltd. | Secretary | 20-DEC-2004 | 29-JUN-2009 | 13-DEC-2004 | Bermuda | - | Paradise Papers |
| The Black Ant Group General Partner Limited | Secretary | 26-APR-2004 | 27-MAY-2004 | 21-APR-2004 | Bermuda | - | Paradise Papers |
| The Black Ant Value Fund Limited | Secretary | 05-MAY-2004 | 01-AUG-2005 | 28-APR-2004 | Bermuda | - | Paradise Papers |
Address (1)
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.