Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Arbrok Fund | Shareholder | - | - | 07-DEC-2009 | Cayman Islands | - | Paradise Papers |
Portfolio Opportunity SPC | Shareholder | - | - | 26-MAY-2008 | Cayman Islands | - | Paradise Papers |
Smatch Fund | Shareholder | - | - | 28-OCT-2009 | Cayman Islands | - | Paradise Papers |
LUX Funds SPC | Shareholder | - | - | 07-JAN-2011 | Cayman Islands | - | Paradise Papers |
Aude Fund | Shareholder | - | - | 28-OCT-2009 | Cayman Islands | - | Paradise Papers |
South Strategic Fund | Shareholder | - | - | 02-DEC-2009 | Cayman Islands | - | Paradise Papers |
Senones Fund | Shareholder | - | - | 03-DEC-2009 | Cayman Islands | - | Paradise Papers |
Harmony Fund SPC | Shareholder | - | - | 22-JUL-2010 | Cayman Islands | - | Paradise Papers |
Makyra Investment Fund | Shareholder | - | - | 22-FEB-2010 | Cayman Islands | - | Paradise Papers |
Millenium Strategies Fund SPC | Shareholder | - | - | 30-NOV-2009 | Cayman Islands | - | Paradise Papers |
Aquali Strategy Fund SPC | Shareholder | - | - | 29-OCT-2009 | Cayman Islands | - | Paradise Papers |
Euro Equity Strategy Fund SPC | Shareholder | - | - | 12-OCT-2009 | Cayman Islands | - | Paradise Papers |
Archibaud Fund | Shareholder | - | - | 28-OCT-2009 | Cayman Islands | - | Paradise Papers |
Isadora Fund | Shareholder | - | - | 28-OCT-2009 | Cayman Islands | - | Paradise Papers |
Ormont Fund SPC | Shareholder | - | - | 02-DEC-2009 | Cayman Islands | - | Paradise Papers |
Teramo Fund | Shareholder | - | - | 03-DEC-2009 | Cayman Islands | - | Paradise Papers |
Blue Valley Fund | Shareholder | - | - | 01-DEC-2009 | Cayman Islands | - | Paradise Papers |
Vasco Strategic Fund SPC | Shareholder | - | - | 22-FEB-2010 | Cayman Islands | - | Paradise Papers |
Alpha Alternative Strategies | Shareholder | - | - | 11-JAN-2002 | Cayman Islands | - | Paradise Papers |
Data From | |
---|---|
BP 474; Luxembourg L-2014 | Paradise Papers |
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.
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