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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Banque Privée Edmond de Rothschild Europe

Appleby data is current through 2014
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Connections:

Entity (27)

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
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Address (2)

Data From
BP 474; Luxembourg L-2014 Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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