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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Conroy - Kieran Joseph

Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Brencourt Merger Arbitrage Master, Ltd. Director 16-JAN-2002 30-SEP-2012 15-JAN-2002 Bermuda - Paradise Papers
Brencourt Distressed Securities Master, Ltd. Director 16-JAN-2002 30-SEP-2012 18-JAN-2002 Bermuda - Paradise Papers
Brencourt Distressed Securities Master, Ltd. Vice-president 01-NOV-2002 30-SEP-2012 18-JAN-2002 Bermuda - Paradise Papers
Brencourt Quantitative Arbitrage Master, Ltd. Director 12-APR-2001 17-OCT-2003 12-APR-2001 Bermuda - Paradise Papers
Brencourt Quantitative Arbitrage Master, Ltd. Vice-president 12-APR-2001 17-OCT-2003 12-APR-2001 Bermuda - Paradise Papers
Brencourt Convertible Arbitrage Master, Ltd. Vice-president 14-JAN-2002 30-SEP-2012 16-JAN-2001 Bermuda - Paradise Papers
Brencourt Convertible Arbitrage Master, Ltd. Director 14-JAN-2002 30-SEP-2012 16-JAN-2001 Bermuda - Paradise Papers
Brencourt Arbitrage International, Ltd. Director 22-DEC-2000 30-SEP-2012 22-DEC-2000 Bermuda - Paradise Papers
Brencourt Arbitrage International, Ltd. Vice-president 22-DEC-2000 30-SEP-2012 22-DEC-2000 Bermuda - Paradise Papers
Brencourt Multi-Strategy Master, Ltd. Vice-president 22-MAY-2002 30-SEP-2012 21-MAY-2002 Bermuda - Paradise Papers
Brencourt Multi-Strategy Master, Ltd. Director 22-MAY-2002 30-SEP-2012 21-MAY-2002 Bermuda - Paradise Papers
Brencourt Quantitative Arbitrage International, Ltd. Vice-president 16-JAN-2001 17-OCT-2003 16-JAN-2001 Bermuda - Paradise Papers
Brencourt Quantitative Arbitrage International, Ltd. Director 16-JAN-2001 17-OCT-2003 16-JAN-2001 Bermuda - Paradise Papers
Brencourt Multi-Strategy International, Ltd. Director 29-AUG-2001 30-SEP-2012 28-SEP-2001 Bermuda - Paradise Papers
Brencourt Multi-Strategy International, Ltd. Vice-president 29-AUG-2001 30-SEP-2012 28-SEP-2001 Bermuda - Paradise Papers
Brencourt Arbitrage International II, Ltd. Vice-president 13-JAN-2003 30-NOV-2009 16-DEC-2002 Bermuda - Paradise Papers
Brencourt Arbitrage International II, Ltd. Director 17-DEC-2002 30-NOV-2009 16-DEC-2002 Bermuda - Paradise Papers

Address (3)

Data From
Citco Fund Services (Dublin) Limited; Block 6, Custom House Plaza; 1FSC; Dublin 1; Ireland Paradise Papers
217 Sweepstakes; Ballsbridge; Dublin 4; Ireland Paradise Papers
CITCO Fund Services (Curacao) NV; 9 Kaya Flamboyan; Williemstad; Curacao 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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