Officer:
Apex Fund Services Ltd.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CIG Russia Small Cap Master Fund Limited | Is signatory for | - | - | 29-AUG-2007 | Cayman Islands | - | Paradise Papers |
| Spartan (Cayman) Ltd. | Is signatory for | - | - | 13-JUN-2007 | Cayman Islands | - | Paradise Papers |
| Spartan Arbitrage Funds, SPC | Is signatory for | - | - | 13-JUN-2007 | Cayman Islands | - | Paradise Papers |
| Master Spartan (Offshore) Fund, Ltd. | Is signatory for | - | - | 13-JUN-2007 | Cayman Islands | - | Paradise Papers |
| Maoming SPV | Administrator | 23-JAN-2013 | 09-MAY-2013 | 23-JAN-2013 | Cayman Islands | - | Paradise Papers |
Address (1)
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.