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eStats Revolution Offshore Fund Limited

Offshore · Sanction-linked entity

eStats Revolution Offshore Fund Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	eStats Revolution Offshore Fund Limited				[sources]
Incorporation date	2010-05-13				[sources]
Jurisdiction	Bermuda				[sources]
Country	Australia · Bermuda				[sources]
ICIJ ID	82009970				[sources]
Program	Appleby				[sources]
Registration number	`44236`				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-03-19	Last processed	2024-10-21	First seen	2023-07-26

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
Ernst & Young - Australia, Sydney	auditor	2010-05-17	-

Directors
Director	Role	Start date	End date
Symonds - Vernicka	secretary of	2010-05-17	2010-05-17
Chamberlain - Gail E.	director of	2010-05-17	2011-12-16
Flint - Myles	director of	2010-05-17	2010-09-03
D'Silva - Anthony	director of	2011-12-31	2014-03-25
Hughes - Peter B	director of	2011-12-31	2014-03-25
Cox - Bernett	director of	2010-05-17	2010-05-17
Moxham - Robert Thomas	director of	2010-05-17	2014-03-25
Erskine - Alex J	director of	2010-10-01	2011-12-31
Appleby Services (Bermuda) Ltd.	secretary of	2010-05-17	2014-03-25

Linked from
Subject	Role	Start date	End date
eStats Group	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
Appleby Services (Bermuda) Ltd.	-	-	-
eStats Revolution Trust	-	-	-

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Agents
Agent	Role	Start date	End date
Ernst & Young - Australia, Sydney	auditor	2010-05-17	-

Directors
Director	Role	Start date	End date
Symonds - Vernicka	secretary of	2010-05-17	2010-05-17
Chamberlain - Gail E.	director of	2010-05-17	2011-12-16
Flint - Myles	director of	2010-05-17	2010-09-03
D'Silva - Anthony	director of	2011-12-31	2014-03-25
Hughes - Peter B	director of	2011-12-31	2014-03-25
Cox - Bernett	director of	2010-05-17	2010-05-17
Moxham - Robert Thomas	director of	2010-05-17	2014-03-25
Erskine - Alex J	director of	2010-10-01	2011-12-31
Appleby Services (Bermuda) Ltd.	secretary of	2010-05-17	2014-03-25

Linked from
Subject	Role	Start date	End date
eStats Group	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
Appleby Services (Bermuda) Ltd.	-	-	-
eStats Revolution Trust	-	-	-