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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Lily Pond Currency Fund, Ltd. Director 02-JUL-2004 31-DEC-2004 28-JUN-2004 Bermuda - Paradise Papers
Lily Pond Currency Master Fund, Ltd. Director 02-JUL-2004 31-DEC-2004 28-JUN-2004 Bermuda - Paradise Papers
Lily Pond Master Fund, Ltd. Director 10-MAY-2001 31-DEC-2004 10-MAY-2001 Bermuda - Paradise Papers
Lily Pond Investors, Ltd. Director 10-MAY-2001 31-DEC-2004 10-MAY-2001 Bermuda - 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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