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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Alpha Value Management Inc. ** INCOMPLETE ** Mailing address; registered office - - 03-DEC-1999 Cayman Islands - Paradise Papers
HALIFAX FUND, L.P.** INCOMPLETE ** Registered office - - 01-DEC-1995 Cayman Islands - Paradise Papers
Thames River Global Funds SPC Registered office - - 08-JUL-1998 Cayman Islands - Paradise Papers
YARMOUTH INVESTMENTS LTD. Registered office - - 13-OCT-1995 Cayman Islands - Paradise Papers
Kennebec Investments Ltd. Registered office - - 18-JAN-1990 Cayman Islands - Paradise Papers
PPLG El Salvador Registered office - - 11-FEB-1998 Cayman Islands - Paradise Papers
PPLG El Salvador II Registered office - - 09-APR-1999 Cayman Islands - Paradise Papers
Whitehall Global, Inc. Registered office - - 26-OCT-1993 Cayman Islands - Paradise Papers

Officer (10)

Role From To Data From
Citco Fund Services (Cayman Islands) Limited Mailing address; registered office - - Paradise Papers
C.D.S. Corporation Ltd. Registered office; mailing address - - Paradise Papers
Francombe - Michael Residential address - - Paradise Papers
Farrington - Lana Residential address - - Paradise Papers
Goddard - Peter Mailing address; residential address - - Paradise Papers
Bodden - Lynn Residential address; mailing address - - Paradise Papers
CSS Corporation Ltd. Mailing address; registered office - - Paradise Papers
YARMOUTH INVESTMENTS LTD. Registered office - - Paradise Papers
CTC Corporation Ltd. Registered office; mailing address - - Paradise Papers
CFS Company Ltd. Mailing address; registered office - - 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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