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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 (287)

Role From To Incorporation Jurisdiction Status Data From
Apollo Credit Management (CLO) LLC Appleby assigned attorney 25-JUL-2014 - Cayman Islands - Paradise Papers
Newstar Financial, Inc. Appleby assigned attorney 25-JUL-2014 - Cayman Islands - Paradise Papers
Trident Multi-Strategy Fund Ltd. Appleby assigned attorney - 29-APR-2014 Cayman Islands - Paradise Papers
RITF Partners, Ltd. Director 28-FEB-2014 - 17-MAY-2012 Cayman Islands - Paradise Papers
Credit Suisse Pathfinder Fund (Cayman) Ltd. Appleby assigned attorney 01-APR-2013 13-DEC-2013 Cayman Islands - Paradise Papers
SAPIC II Reference Fund (46) Limited Appleby assigned attorney - 21-FEB-2014 Cayman Islands - Paradise Papers
Credit Suisse MG Investors, Ltd. Appleby assigned attorney 01-APR-2013 08-OCT-2014 Cayman Islands - Paradise Papers
Pilpel Fund Director 08-OCT-2014 - 20-NOV-2009 Cayman Islands - Paradise Papers
Fort Warren Opportunities Master Fund, LP Appleby assigned attorney 11-JUN-2014 - 11-JUN-2014 Cayman Islands - Paradise Papers
Golub Capital Partners CLO 12, Ltd. Director 15-SEP-2014 - 09-DEC-2011 Cayman Islands - Paradise Papers
deeproot International Ltd. Director 29-AUG-2014 - 02-JUN-2014 Cayman Islands - Paradise Papers
OPL Finance Limited Director 17-OCT-2014 - 17-OCT-2014 Cayman Islands - Paradise Papers
Liberty Island Funding 2011-1 Ltd. Director 18-APR-2013 30-JUN-2014 10-OCT-2011 Cayman Islands - Paradise Papers
Chimera Mines and Minerals Corporation Director 12-DEC-2013 - 11-JUN-2002 Cayman Islands - Paradise Papers
America Core Alpha Cayman Fund, Ltd. Director 07-JAN-2014 - 06-JAN-2014 Cayman Islands - Paradise Papers
Madison Park Funding VII, Ltd. Director 18-APR-2013 - 22-FEB-2011 Cayman Islands - Paradise Papers
Midwest Specialty Investors Appleby assigned attorney 27-AUG-2014 - 27-AUG-2014 Cayman Islands - Paradise Papers
Fort Warren Partners, LLC Appleby assigned attorney 11-JUN-2014 - 05-JUL-2013 State of Delaware - Paradise Papers
Monterosa Fund SPC Director 28-FEB-2014 - 20-SEP-2012 Cayman Islands - Paradise Papers
Babson CLO Ltd. 2011-I Director 18-APR-2013 - 26-MAY-2011 Cayman 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.

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