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Offshore Leaks Database

Data from
Offshore Leaks

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This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (82)

Role Incorporation Jurisdiction Status Data From
Portcullis Fund Administration (S) Pte. Ltd Intermediary Not identified - Offshore Leaks
Stellar US Absolute Return Fund Intermediary 12-JUL-2006 Singapore Active Offshore Leaks
JAPAN M&A FUND SPC Intermediary 31-OCT-2005 Cayman Islands Active Offshore Leaks
BEST GROWTH FUND SPC Intermediary 31-MAR-2005 Cayman Islands Active Offshore Leaks
Polaris Asian Real Estate Fund Series SPC Intermediary 28-MAY-2009 Cayman Islands Active Offshore Leaks
Polaris LGI Cayman Limited Intermediary 28-MAY-2009 Cayman Islands Active Offshore Leaks
ADVANCE OPPORTUNITIES FUND Intermediary 08-JUN-2006 Cayman Islands Active Offshore Leaks
Vision and Insight Growth Fund Intermediary 27-JUL-2007 Cayman Islands Active Offshore Leaks
APEC Absolute Investment Fund SPC Intermediary 17-AUG-2007 Cayman Islands Active Offshore Leaks
APEC Absolute Investment Management Ltd Intermediary 17-AUG-2007 Cayman Islands Active Offshore Leaks
V.D.I. VinaPower Fund SPC Intermediary 17-SEP-2007 Cayman Islands Active Offshore Leaks
Sparta Ultima Fund Intermediary 18-SEP-2007 Cayman Islands Active Offshore Leaks
Millenia Industry Investra Pte Ltd Intermediary 18-SEP-2007 Cayman Islands Active Offshore Leaks
PIN FENG INTERNATIONAL FUND MANAGEMENT CORPORATION Intermediary 01-OCT-2007 Cayman Islands Active Offshore Leaks
WIRE Commercial Partners Limited Intermediary 07-NOV-2006 Cayman Islands Active Offshore Leaks
Leading Edge Investment Ltd. Intermediary 12-APR-2007 Cayman Islands Active Offshore Leaks
Gaea Fund Intermediary 08-AUG-2007 Cayman Islands Active Offshore Leaks
DWS Capital Growth Fund Intermediary 22-JUL-2008 Cayman Islands Active Offshore Leaks
Acepade Multi Strategy Fund Intermediary 22-JUL-2008 Cayman Islands Active Offshore Leaks

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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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