Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DMS Bank & Trust Ltd. | Registered office; business address | - | - | - | Paradise Papers | ||
| Skyline Master Fund Limited | Registered office | - | - | 19-AUG-2010 | Cayman Islands | - | Paradise Papers |
| Skyline Feeder Fund Limited | Registered office | - | - | 19-AUG-2010 | Cayman Islands | - | Paradise Papers |
| Titan Trading Fund Offshore, Ltd. | Registered office | - | - | 26-MAR-2009 | Cayman Islands | - | Paradise Papers |
| Concourse Capital Partners Offshore Fund, Ltd. | Registered office | - | - | 21-JUN-2010 | Cayman Islands | - | Paradise Papers |
| Concourse Capital Partners Offshore Master Fund, L.P. | Registered office | - | - | 21-JUN-2010 | Cayman Islands | - | Paradise Papers |
| Gaspee Offshore Fund, Ltd. | Registered office | - | - | 15-DEC-2006 | Cayman Islands | - | Paradise Papers |
| Titan CF, Ltd. | Registered office | - | - | 04-FEB-2014 | Cayman Islands | - | Paradise Papers |
| Titan Institutional Fund, Ltd. | Registered office | - | - | 30-APR-2007 | Cayman Islands | - | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ebanks - Don W. | Mailing address; business address; residential address | - | - | Paradise Papers |
| DMS Bank & Trust Ltd. | Business 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.