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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

c/o Lainston International Management (Cayman) Limited; Suite 4-213-4; Governors Square; PO BOX 31298; Grand Cayman; Grand Cayman KY1-1206; Cayman Islands

Appleby data is current through 2014
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Absolute Activist Value Fund L.P Mailing address; registered office; business address - - 23-JUN-2006 Cayman Islands - Paradise Papers
Absolute Octane Fund L.P. Mailing address; registered office; business address - - 21-JUL-2006 Cayman Islands - Paradise Papers
Absolute East West Fund L.P. Registered office; business address; mailing address - - 21-JUL-2006 Cayman Islands - Paradise Papers
Absolute General Partner Limited Registered office; business address; mailing address - - 09-JUN-2006 Cayman Islands - Paradise Papers
Absolute East West Fund Limited Mailing address; registered office; business address - - 10-MAY-2005 Cayman Islands - Paradise Papers
Absolute Activist Value Fund Limited Registered office; business address; mailing address - - 23-MAY-2006 Cayman Islands - Paradise Papers
Absolute Activist Value Master Fund Limited Registered office; business address; mailing address - - 23-MAY-2006 Cayman Islands - Paradise Papers
Absolute European Catalyst Fund Limited Registered office; business address; mailing address - - 20-SEP-2001 Cayman Islands - Paradise Papers
Absolute East West Master Fund Limited Mailing address; registered office; business address - - 23-MAY-2006 Cayman Islands - Paradise Papers
Absolute Octane Master Fund Limited Registered office; business address; mailing address - - 21-JUL-2006 Cayman Islands - Paradise Papers
Absolute Return Europe Fund Limited Registered office; business address; mailing address - - 19-NOV-2001 Cayman Islands - Paradise Papers
Absolute Octane Fund Limited Mailing address; registered office; business address - - 23-MAY-2006 Cayman Islands - Paradise Papers

Officer (1)

Role From To Data From
Absolute General Partner Limited Mailing address; registered office; business address - - 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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