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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Absolute Activist Value Fund L.P Investment manager 23-JUN-2006 - 23-JUN-2006 Cayman Islands - Paradise Papers
Absolute East West Fund L.P. Investment manager 19-JUN-2006 - 21-JUL-2006 Cayman Islands - Paradise Papers
Absolute Octane Fund L.P. Investment manager 21-JUL-2006 - 21-JUL-2006 Cayman Islands - Paradise Papers
Absolute General Partner Limited Shareholder - - 09-JUN-2006 Cayman Islands - Paradise Papers
Absolute Activist Value Master Fund Limited Shareholder - - 23-MAY-2006 Cayman Islands - Paradise Papers
Absolute Activist Value Master Fund Limited Investment manager 23-MAY-2006 - 23-MAY-2006 Cayman Islands - Paradise Papers
Absolute Activist Value Fund Limited Shareholder - - 23-MAY-2006 Cayman Islands - Paradise Papers
Absolute Activist Value Fund Limited Investment manager 23-MAY-2006 - 23-MAY-2006 Cayman Islands - Paradise Papers
Absolute East West Fund Limited Shareholder - - 10-MAY-2005 Cayman Islands - Paradise Papers
Absolute East West Fund Limited Investment manager 10-MAY-2005 - 10-MAY-2005 Cayman Islands - Paradise Papers
Absolute European Catalyst Fund Limited Shareholder - - 20-SEP-2001 Cayman Islands - Paradise Papers
Absolute European Catalyst Fund Limited Investment manager 02-APR-2007 - 20-SEP-2001 Cayman Islands - Paradise Papers
Absolute Return Europe Fund Limited Shareholder - - 19-NOV-2001 Cayman Islands - Paradise Papers
Absolute Return Europe Fund Limited Investment manager 21-FEB-2006 - 19-NOV-2001 Cayman Islands - Paradise Papers
Absolute Octane Fund Limited Shareholder - - 23-MAY-2006 Cayman Islands - Paradise Papers
Absolute Octane Fund Limited Investment manager 01-JUN-2005 - 23-MAY-2006 Cayman Islands - Paradise Papers
Absolute East West Master Fund Limited Shareholder - - 23-MAY-2006 Cayman Islands - Paradise Papers
Absolute East West Master Fund Limited Investment manager 23-MAY-2006 - 23-MAY-2006 Cayman Islands - Paradise Papers
Absolute Octane Master Fund Limited Shareholder - - 21-JUL-2006 Cayman Islands - Paradise Papers
Absolute Octane Master Fund Limited Investment manager 21-JUL-2006 - 21-JUL-2006 Cayman Islands - Paradise Papers
Absolute Germany Fund Limited Shareholder - - 01-JAN-2004 Cayman Islands - Paradise Papers
Absolute Germany Fund Limited Investment manager 01-JUN-2008 - 01-JAN-2004 Cayman Islands - Paradise Papers
Argo Group Limited Shareholder - - 14-FEB-2008 Isle of Man - 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