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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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 (2849)

Role Incorporation Jurisdiction Status Data From
Corkhill Shipping Trust Trustee 20-APR-2012 Cayman Islands - Paradise Papers
Armor International Fund Trustee Cayman Islands - Paradise Papers
Hayate Japan Unit Trust Trustee 31-OCT-2013 Cayman Islands - Paradise Papers
The Cambridge Strategy Asian Equity Markets Absolute Return Fund Limited Registered office service provider 25-MAY-2009 Cayman Islands - Paradise Papers
The Cambridge Strategy Extended Markets Alpha Currency Fund Limited Registered office service provider 27-JAN-2009 Cayman Islands - Paradise Papers
The Cambridge Strategy Asian Alpha Currency Fund Limited Registered office service provider 31-OCT-2007 Cayman Islands - Paradise Papers
Bergen Global Opportunity Fund II LP Registered office service provider 01-APR-2011 Cayman Islands - Paradise Papers
Israel Cleantech Partners II L.P. Registered office service provider 04-OCT-2010 Cayman Islands - Paradise Papers
US AIRWAYS, INC. Registered office service provider 03-MAR-1982 State of Delaware - Paradise Papers
Hillair Capital Advisors LLC Registered office service provider 25-JAN-2011 United States of America - Paradise Papers
Collabrium Emerging Markets Fund Limited Registered office service provider 30-NOV-2010 Cayman Islands - Paradise Papers
Burlingame Equity Investors Master Fund, LP Registered office service provider 22-DEC-2010 Cayman Islands - Paradise Papers
Collabrium Emerging Markets Master Fund Limited Registered office service provider 30-NOV-2010 Cayman Islands - Paradise Papers
RMBS Strategic Recovery I Offshore, LP Registered office service provider 20-AUG-2010 Cayman Islands - Paradise Papers
THE CAYMAN ISLANDS NATIONAL RECOVERY FUND Registered office service provider 15-MAR-2005 Cayman Islands - Paradise Papers
Sio Partners Offshore, Ltd. Registered office service provider 13-DEC-2006 Cayman Islands - Paradise Papers
Annex Capital Partners LLC Registered office service provider 13-AUG-2004 State of Delaware - Paradise Papers
Caribbean Chemical Company Limited Registered office service provider Cayman Islands - Paradise Papers
Walton OPF, L.P. Registered office service provider 20-AUG-2009 Cayman Islands - Paradise Papers
Rose Gem Enterprise Limited Registered office service provider British Virgin Islands - 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