The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

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 (2849)

Role Incorporation Jurisdiction Status Data From
Corkhill Shipping Trust Trustee 20-APR-2012 Cayman Islands - Paradise Papers
Armor International Fund Trustee Cayman Islands - Paradise Papers
Hayate Japan Unit Trust Trustee 31-OCT-2013 Cayman Islands - Paradise Papers
The Cambridge Strategy Asian Equity Markets Absolute Return Fund Limited Registered office service provider 25-MAY-2009 Cayman Islands - Paradise Papers
The Cambridge Strategy Extended Markets Alpha Currency Fund Limited Registered office service provider 27-JAN-2009 Cayman Islands - Paradise Papers
The Cambridge Strategy Asian Alpha Currency Fund Limited Registered office service provider 31-OCT-2007 Cayman Islands - Paradise Papers
Bergen Global Opportunity Fund II LP Registered office service provider 01-APR-2011 Cayman Islands - Paradise Papers
Israel Cleantech Partners II L.P. Registered office service provider 04-OCT-2010 Cayman Islands - Paradise Papers
US AIRWAYS, INC. Registered office service provider 03-MAR-1982 State of Delaware - Paradise Papers
Hillair Capital Advisors LLC Registered office service provider 25-JAN-2011 United States of America - Paradise Papers
Collabrium Emerging Markets Fund Limited Registered office service provider 30-NOV-2010 Cayman Islands - Paradise Papers
Burlingame Equity Investors Master Fund, LP Registered office service provider 22-DEC-2010 Cayman Islands - Paradise Papers
Collabrium Emerging Markets Master Fund Limited Registered office service provider 30-NOV-2010 Cayman Islands - Paradise Papers
RMBS Strategic Recovery I Offshore, LP Registered office service provider 20-AUG-2010 Cayman Islands - Paradise Papers
THE CAYMAN ISLANDS NATIONAL RECOVERY FUND Registered office service provider 15-MAR-2005 Cayman Islands - Paradise Papers
Sio Partners Offshore, Ltd. Registered office service provider 13-DEC-2006 Cayman Islands - Paradise Papers
Annex Capital Partners LLC Registered office service provider 13-AUG-2004 State of Delaware - Paradise Papers
Caribbean Chemical Company Limited Registered office service provider Cayman Islands - Paradise Papers
Walton OPF, L.P. Registered office service provider 20-AUG-2009 Cayman Islands - Paradise Papers
Rose Gem Enterprise Limited Registered office service provider British Virgin Islands - Paradise Papers

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.

Disclaimer