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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Panacea Trust - Alpha Steady Return Sub-Trust Administrator - - 12-NOV-2002 Cayman Islands - Paradise Papers
CastleArk Opportunities Fund, Ltd. Secretary 03-APR-2001 20-OCT-2006 02-APR-2001 Bermuda - Paradise Papers
Willis Corroon Catastrophe Fund Ltd. Secretary 07-APR-1999 30-SEP-2012 07-APR-1999 Bermuda - Paradise Papers
Forum Global Fixed Income Fund, Ltd. Secretary 13-AUG-2003 30-SEP-2012 11-JUL-2003 Bermuda - Paradise Papers
CBM Partners, Ltd. Secretary 03-JUL-2001 30-SEP-2012 03-JUL-2001 Bermuda - Paradise Papers
Triborough Partners International, Ltd. Secretary 08-MAR-2001 30-SEP-2012 08-MAR-2001 Bermuda - Paradise Papers
The Corporate Responsibility Fund Ltd. Secretary 19-DEC-2003 30-SEP-2012 17-DEC-2003 Bermuda - Paradise Papers
Akela Capital Offshore Fund, Ltd. Secretary 24-AUG-2001 30-SEP-2012 26-JUL-2001 Bermuda - Paradise Papers
Akela Capital Master Fund, Ltd. Secretary 24-AUG-2001 30-SEP-2012 26-JUL-2001 Bermuda - Paradise Papers
FIE Investment Management, Ltd. Secretary 16-JAN-2004 16-JAN-2004 13-JAN-2003 Bermuda - Paradise Papers
Akela Capital Institutional Fund, Ltd. Secretary 11-JAN-2005 30-SEP-2012 24-DEC-2004 Bermuda - Paradise Papers
Agincourt, Ltd. Secretary 24-APR-2000 30-SEP-2012 26-APR-1994 Bermuda - Paradise Papers

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more