Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | RCG Absolute Return Fund, Limited | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Bermuda | [sources] | |||
Country | Bermuda | [sources] | |||
ICIJ ID | 82005863 | [sources] | |||
Program | Appleby | [sources] | |||
Registration number | EC 33563 | [sources] | |||
Publishing source | Paradise Papers - Appleby | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last change | Last processed | First seen |
Appleby data is current through 2014
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Rothstein, Kass & Company (Cayman) | auditor | |||
Ernst & Young Ltd. | auditor | |||
Deloitte & Touche Ltd. - Bermuda | auditor |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Keyes - James Michael | director of | |||
Williams-Grant - Nea | secretary of | |||
Phillips - Kenneth S | chairman of the board of | |||
Howes - Charnita L | secretary of | |||
Lea III - Hurdle H. | director of | |||
Siggins - Kathryn Ruth | director of | |||
Quigley - Kerry | secretary of | |||
Thompson - David Michael | director of | |||
Roberts - Rovonne | secretary of | |||
Phillips - Kenneth S | director of |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Appleby Services (Bermuda) Ltd. | - | - | - |