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Davis - Thomas H
Davis - Thomas H — BM company (icij:icijol-80039641). 55 holdings. Cited to 1 registry.
ICIJ icijol-80039641Organization
/01
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Davis - Thomas H
- Pepper Co. Ltd.· director of
- CSFB/Hedgefund Index Participations, Ltd.· director of
- CBM Partners, Ltd.· director of
- Midsummer Partners, Ltd.· director of
- Midsummer Investments, Ltd.· director of
- The Swordfish Fund Limited· director of
- Salar Capital Limited· director of
- STEWARDSHIP CREDIT ARBITRAGE FUND, LTD.· director of
- PEMBROKE CAPITAL LIMITED· director of
- Stewardship International Fund, Ltd.· director of
- SCAF I Ltd.· director of
- Lime Overseas Fund, Ltd.· director of
- Meridian Defined Return Fund Ltd.· director of
- Lime Master Fund Ltd.· director of
- Midsummer Small Cap, Ltd.· director of
- Midsummer Small Cap Master, Ltd.· director of
- The Somers Fund Ltd· director of
- The Somers Real Estate Opportunity Fund Ltd.· director of
- RTS Trading Ltd.· director of
- Meridian Fund Services (Bermuda) Limited· chief executive officer of
- Meridian Holdings (Bermuda) Limited· chairman of
- Meridian Fiduciary Services (Bermuda) Limited· chief executive officer of
- Midsummer Partners II, Ltd.· director of
- TRC Helepolis Offshore Ltd· director of
- Medical Capital Advisors Ltd.· is signatory for
- Pembroke Capital 1 Ltd.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Davis - Thomas H — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of Davis - Thomas H is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
34 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CBM Partners, Ltd.Also holds roles at 4 other companies
- BNY Mellon Alternative Investment Services Ltd.secretary of
- Cooper - David Greydirector of
- Cooper - David Greypresident of
- CSFB/Hedgefund Convertible Arbitrage Index Participations, Ltd.Also holds roles at 28 other companies
- Berchtold - Walterdirector of
- Quin - Maxwell Ldirector of
- Pilgrim - Ian Pdirector of
- CSFB/Hedgefund Dedicated Short Bias Index Participations, Ltd.Also holds roles at 28 other companies
- Berchtold - Walterdirector of
- Quin - Maxwell Ldirector of
- Pilgrim - Ian Pdirector of
- CSFB/Hedgefund Equity Market Neutral Index Participations, Ltd.Also holds roles at 28 other companies
- Berchtold - Walterdirector of
- Quin - Maxwell Ldirector of
- Pilgrim - Ian Pdirector of
- CSFB/Hedgefund Event Driven Index Participations, Ltd.Also holds roles at 28 other companies
- Berchtold - Walterdirector of
- Quin - Maxwell Ldirector of
- Pilgrim - Ian Pdirector of
- CSFB/Hedgefund Fixed Income Arbitrage Index Participations, Ltd.Also holds roles at 27 other companies
- Berchtold - Walterdirector of
- Quin - Maxwell Ldirector of
- Pilgrim - Ian Pdirector of
- CSFB/Hedgefund Global Macro Index Participations, Ltd.Also holds roles at 28 other companies
- Berchtold - Walterdirector of
- Quin - Maxwell Ldirector of
- Pilgrim - Ian Pdirector of
- CSFB/Hedgefund Index Participations, Ltd.Also holds roles at 28 other companies
- Berchtold - Walterdirector of
- Quin - Maxwell Ldirector of
- Pilgrim - Ian Pdirector of
- CSFB/Hedgefund Long/Short Equity Index Participations, Ltd.Also holds roles at 28 other companies
- Berchtold - Walterdirector of
- Quin - Maxwell Ldirector of
- Pilgrim - Ian Pdirector of
- CSFB/Hedgefund Managed Futures Index Participations, Ltd.Also holds roles at 28 other companies
- Berchtold - Walterdirector of
- Quin - Maxwell Ldirector of
- Pilgrim - Ian Pdirector of
- Lime Master Fund Ltd.Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Marr - Caryis signatory for
- Davis - Sharon Jsecretary of
- Lime Overseas Fund, Ltd.Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Davis - Sharon Jsecretary of
- Bylinsky - Gregory Eugenedirector of
- Medical Capital Advisors Ltd.Also holds roles at 15 other companies
- Fogg - Charles Adrianshareholder of
- Stuck - Franklin Alfredshareholder of
- Davis - Sharon Jsecretary of
- Meridian Defined Return Fund Ltd.Also holds roles at 7 other companies
- Fogg - Charles Adriandirector of
- Davis - Sharon Jsecretary of
- Davis - William Shaundirector of
- Meridian Fiduciary Services (Bermuda) LimitedAlso holds roles at 7 other companies
- Aeschliman - Richard Ddirector of
- Aeschliman - Richard Dvice-president of
- Davis - Sharon Jsecretary of
- Meridian Fund Services (Bermuda) LimitedAlso holds roles at 6 other companies
- Aeschliman - Richard Ddirector of
- Davis - Sharon Jsecretary of
- Cox - Bernettdirector of
- Meridian Holdings (Bermuda) LimitedAlso holds roles at 6 other companies
- Davis - Sharon Jdirector of
- Davis - Sharon Jsecretary of
- Cox - Bernettdirector of
- Midsummer Investments, Ltd.Also holds roles at 6 other companies
- Amsalem - Michel Achairman of
- Amsalem - Michel Adirector of
- Erskine - Alex Jdirector of
- Midsummer Partners II, Ltd.Also holds roles at 8 other companies
- Amsalem - Michel Achairman of
- Amsalem - Michel Adirector of
- Erskine - Alex Jdirector of
- Midsummer Partners, Ltd.Also holds roles at 6 other companies
- Amsalem - Michel Achairman of
- Amsalem - Michel Adirector of
- Erskine - Alex Jdirector of
- Midsummer Small Cap Master, Ltd.Also holds roles at 9 other companies
- Amsalem - Michel Adirector of
- Amsalem - Michel Apresident of
- Davis - Sharon Jsecretary of
- Midsummer Small Cap, Ltd.Also holds roles at 9 other companies
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Amsalem - Michel Adirector of
- Amsalem - Michel Apresident of
- Pembroke Capital 1 Ltd.Also holds roles at 8 other companies
- Marr - Caryis signatory for
- Davis - Sharon Jsecretary of
- Davis - William Shaunis signatory for
- PEMBROKE CAPITAL LIMITEDAlso holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Williams-Grant - Neasecretary of
- Forde - Kathy-Anne Osecretary of
- Pepper Co. Ltd.Also holds roles at 8 other companies
- Howes - Charnita Lsecretary of
- Gibbons - Susan Eileendirector of
- Gibbons - Susan Eileenvice-president of
- RTS Trading Ltd.Also holds roles at 6 other companies
- Meridian Fund Services (Bermuda) Limitedsecretary of
- Cox - Bernettdirector of
- Church Bay Trust Co. Ltd. as Trustee of The Spire Purpose Trustshareholder of
- Salar Capital LimitedAlso holds roles at 7 other companies
- Marr - Caryis signatory for
- Davis - Sharon Jsecretary of
- Buchanan - Kaarenis signatory for
- SCAF I Ltd.Also holds roles at 13 other companies
- STEWARDSHIP CREDIT ARBITRAGE FUND, LTD.shareholder of
- Monaghan - Carolis signatory for
- Escher III - Gustav Edwarddirector of
- STEWARDSHIP CREDIT ARBITRAGE FUND, LTD.Also holds roles at 12 other companies
- Appleby Corporate Services (Bermuda) Ltd.secretary of
- Escher III - Gustav Edwarddirector of
- Kelly - Jenniferdirector of
- Stewardship International Fund, Ltd.Also holds roles at 11 other companies
- Prime Management Limitedshareholder of
- Escher III - Gustav Edwarddirector of
- Kelly - Jenniferdirector of
- The Somers Fund LtdAlso holds roles at 6 other companies
- Somers Investor Services Ltd.shareholder of
- Meridian Fund Services (Bermuda) Limitedsecretary of
- Cox - Bernettdirector of
- The Somers Real Estate Opportunity Fund Ltd.Also holds roles at 6 other companies
- Somers Investor Services Ltd.shareholder of
- Meridian Fund Services (Bermuda) Limitedsecretary of
- Cox - Bernettdirector of
- The Swordfish Fund LimitedAlso holds roles at 4 other companies
- Salar Capital Limitedshareholder of
- Davis - Sharon Jsecretary of
- Lacy - Thomas Stephendirector of
- TRC Helepolis Offshore LtdAlso holds roles at 7 other companies
- Meridian Fund Services (Bermuda) Limitedsecretary of
- Colpron - Richardis signatory for
- Gorton - Mark Hdirector of
34 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
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- What is Davis - Thomas H's risk level?
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