by The International Consortium of Investigative Journalists
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Entity

Acepade Multi Strategy Fund

  • Connected to 2 entities
  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Entity

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
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Officer

Role From To Data From
Fairdale Limited Secretary 2008-07-22 - Offshore Leaks
HSU, TIEN-SHU Director 2008-07-22 - Offshore Leaks
Leddir Limited Director 2008-07-22 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
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Intermediary

Status Data From
GLORIA J.C.KUO CO., & CPAS ????????? - Offshore Leaks
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