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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Carnes - Glen Carroll

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Lily Pond Investors, Ltd. Is signatory for - - 10-MAY-2001 Bermuda - Paradise Papers
Lily Pond Master Fund, Ltd. Is signatory for - - 10-MAY-2001 Bermuda - Paradise Papers
Lily Pond Currency Master Fund, Ltd. Chief executive officer 14-MAR-2006 20-FEB-2013 28-JUN-2004 Bermuda - Paradise Papers

Address (2)

Data From
253 West 72nd Street; New York; New York 10023; United States of America Paradise Papers
450 Park Ave; Suite 1901; New York; NY 10022; United States of America 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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