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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Reid Finance Limited - Bermuda

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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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 (353)

Role From To Incorporation Jurisdiction Status Data From
Capital Z Holdings II, L.P. Shareholder - - 30-MAR-2001 Bermuda - Paradise Papers
Aeolus Property Catastrophe Fund I LP Shareholder - - 10-NOV-2011 Bermuda - Paradise Papers
Aeolus Property Catastrophe Keystone Fund LP Shareholder - - 11-SEP-2012 Bermuda - Paradise Papers
Scopia Pre-IPO LP Shareholder - - 09-JUL-2013 Bermuda - Paradise Papers
Global Distressed Alpha Fund IV Limited Partnership Shareholder - - 09-JUL-2013 Bermuda - Paradise Papers
Aeolus Property Catastrophe Keystone PF Fund LP Shareholder - - 25-APR-2014 Bermuda - Paradise Papers
Scopia Long International Master Fund LP Shareholder - - 30-JUN-2014 Bermuda - Paradise Papers
Wafra Select Capital Master LP Shareholder - - 09-JUL-2013 Bermuda - Paradise Papers
WSI Special Opportunities Master Fund LP Shareholder - - 08-OCT-2013 Bermuda - Paradise Papers
Edelweiss Avia Ltd. Shareholder - - 21-JUN-2013 Bermuda - Paradise Papers
BCG Ventures M2 (Bermuda) L.P. Shareholder - - 18-DEC-2000 Bermuda - Paradise Papers
Ivy Education Ltd. Shareholder - - 15-SEP-2014 Bermuda - Paradise Papers
WSI VGO Master Fund LP Shareholder - - 08-OCT-2013 Bermuda - Paradise Papers
Scopia LB International Master Fund LP Shareholder - - 26-NOV-2013 Bermuda - Paradise Papers
Hillart Ltd. Shareholder - - 03-APR-2008 British Virgin Islands - Paradise Papers
Aeolus Property Catastrophe Spire Fund LP Shareholder - - 21-JUN-2013 Bermuda - Paradise Papers
Capital Z Asia Partners, L.P. Shareholder - - 11-DEC-1998 Bermuda - Paradise Papers
WSI Special Opportunities GP LP Shareholder - - 08-OCT-2013 Bermuda - Paradise Papers
BCG Ventures C (Bermuda) L.P. Shareholder - - 20-NOV-2000 Bermuda - Paradise Papers
Capital Z Ares SPV, L.P. Shareholder - - 18-SEP-2002 Bermuda - 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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