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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Merger Arbitrage Fund Limited Is signatory for - - 31-JUL-2001 Bermuda - Paradise Papers
Merger Arbitrage Fund Limited Director 31-JUL-2001 - 31-JUL-2001 Bermuda - Paradise Papers
Geojet Limited Director 26-SEP-1995 04-DEC-2000 18-NOV-1994 Bermuda - Paradise Papers
Geojet Limited President 30-JUL-1997 04-DEC-2000 18-NOV-1994 Bermuda - Paradise Papers
Delta Asset Management Ltd. Director 31-JUL-2001 17-MAY-2011 11-APR-2001 Bermuda - Paradise Papers
Delta Asset Management Ltd. President 23-DEC-2002 17-MAY-2011 11-APR-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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