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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Epic Distressed Debt Opportunity Fund, Ltd. Auditor 20-FEB-2002 30-SEP-2012 19-FEB-2002 Bermuda - Paradise Papers
Life Science Group Partners Ltd. Auditor 09-JUL-2001 31-DEC-2002 09-JUL-2001 Bermuda - Paradise Papers
Suffolk Offshore Partners, Ltd. Auditor 19-MAR-2001 31-JAN-2008 19-MAR-2001 Bermuda - Paradise Papers
Berkowitz Capital Master, Ltd Auditor 13-DEC-2001 31-DEC-2005 13-DEC-2001 Bermuda - Paradise Papers
Berkowitz Capital Partners (Offshore), Ltd. Auditor 13-DEC-2001 31-DEC-2005 13-DEC-2001 Bermuda - Paradise Papers
Enhanced Global Allocation Fund, Ltd. Auditor 09-AUG-2002 28-OCT-2005 08-AUG-2002 Bermuda - Paradise Papers
Mezzacappa Partners Offshore, Ltd. Auditor 09-JUN-1999 30-SEP-2012 09-JUN-1999 Bermuda - Paradise Papers
Enhanced Global Allocation Master Fund, Ltd. Auditor 07-FEB-2003 28-OCT-2005 08-AUG-2002 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.

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