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Offshore Leaks Database

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Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Acepade Multi Strategy Fund Same name and registration date as - - 22-JUL-2008 Cayman Islands Active Offshore Leaks
Acepade Multi Strategy Fund Related entity - - 22-JUL-2008 Cayman Islands Active Offshore Leaks
Acepade Multi Strategy Fund Related entity - - 22-JUL-2008 Cayman Islands Active Offshore Leaks

Officer (5)

Role From To Data From
HSU, TIEN-SHU Director 2008-07-22 - Offshore Leaks
Magical Touch Worldwide Inc. Shareholder 2008-07-22 - Offshore Leaks
Magical Touch Worldwide Inc. Director 2008-07-22 - Offshore Leaks
Stockton Nominees Limited Shareholder 2008-07-22 - Offshore Leaks
Leddir Limited Director 2008-07-22 2008-07-22 Offshore Leaks
Fairdale Limited Secretary 2008-07-22 - Offshore Leaks

Intermediary (1)


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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