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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

McGrath - Barry John

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Agora Fund Limited Director 02-MAR-2011 31-JUL-2012 21-FEB-2011 Cayman Islands - Paradise Papers
Agora Master Fund Limited Director 02-MAR-2011 31-JUL-2012 21-FEB-2011 Cayman Islands - Paradise Papers
Atlas Fund Limited Director 07-SEP-2011 14-AUG-2012 07-SEP-2011 Cayman Islands - Paradise Papers
Corto European Fund Limited Director 25-JUL-2006 14-AUG-2012 21-JUL-2006 Cayman Islands - Paradise Papers
Corto European Master Fund Limited Director 25-JUL-2006 14-AUG-2012 21-JUL-2006 Cayman Islands - Paradise Papers

Address (3)

Data From
75 St Stephens Green; 2; Dublin; Ireland Paradise Papers
53 Hollybrook Road; Clontarf 3; Dublin; Ireland Paradise Papers
International Financial Services Centre; North Wall Quay; Dublin 1 L-5416; Ireland Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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