Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (83)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| UNITED TECHNOLOGY MERGER ARBITRAGE, LP | Intermediary | 19-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GALLIA FUND LTD. | Intermediary | 07-MAY-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LUTECIA PARTNERS, L.P. | Intermediary | 19-DEC-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Brait Specialized Funds (BVI), L.P. | Intermediary | 07-MAR-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
| St. Claire Master Fund, L. P. | Intermediary | 12-DEC-2000 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Couchman Partners, L.P. | Intermediary | 18-DEC-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| KK Consulting Ltd. | Intermediary | 23-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| New Century Stock Fund Ltd. | Intermediary | 02-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Quantitative Trading Strategies Ltd. | Intermediary | 07-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JELLYWORKS (BVI) LTD. | Intermediary | 17-DEC-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| J&J Fund, Ltd. | Intermediary | 21-DEC-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Purdue Fund, Ltd. | Intermediary | 21-DEC-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Lafayette Fund, Ltd. | Intermediary | 21-DEC-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Titan Worldwide Investments, Ltd. | Intermediary | 20-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BLUE HAWK ADVISORY SERVICES LTD. | Intermediary | 07-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sequoia Multi-Advisor Fund International Ltd. | Intermediary | 11-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Persephone Fund Ltd. | Intermediary | 21-DEC-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Margarita Fund Ltd. | Intermediary | 21-DEC-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Oppo Ventura Investments Ltd. | Intermediary | 22-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | 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.