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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Alias Frontier Opportunity Fund SPC

The Offshore Leaks data is current through 2010
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  • Incorporated:
    16-JAN-2008
  • Status:
    Active

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Alias Frontier Opportunity Fund SPC Same name and registration date as - - 16-JAN-2008 Cayman Islands Active Offshore Leaks
Alias Frontier Opportunity Fund SPC Related entity - - 16-JAN-2008 Cayman Islands Active Offshore Leaks
Alias Frontier Opportunity Fund SPC Related entity - - 16-JAN-2008 Cayman Islands Active Offshore Leaks

Officer (5)

Role From To Data From
CHAPEL NOMINEES LIMITED Shareholder 2008-01-16 - Offshore Leaks
Tricom Capital Management Ltd Shareholder 2008-02-16 - Offshore Leaks
Tricom Capital Management Ltd Director 2008-01-16 2009-01-01 Offshore Leaks
Sussex Capital Management Limited Shareholder 2009-01-01 - Offshore Leaks
Sussex Capital Management Limited Director 2009-01-01 - Offshore Leaks
Brott Limited Director 2008-01-16 2008-01-16 Offshore Leaks
Camber Limited Assistant secretary 2008-01-16 - Offshore Leaks
UBS AG, Singapore Intermediary - - Offshore Leaks

Intermediary (1)

Status Data From
UBS AG, Singapore - Offshore Leaks

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Offshore Leaks

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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