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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity

Role From To Incorporation Jurisdiction Status Data From
America Core Alpha Cayman Fund, Ltd. Director 07-JAN-2014 - 06-JAN-2014 Cayman Islands - Paradise Papers
Apollo Credit Management (CLO) LLC Appleby assigned attorney 25-JUL-2014 - Cayman Islands - Paradise Papers
Babson CLO Ltd. 2011-I Director 18-APR-2013 - 26-MAY-2011 Cayman Islands - Paradise Papers
Chimera Mines and Minerals Corporation Director 12-DEC-2013 - 11-JUN-2002 Cayman Islands - Paradise Papers
Credit Suisse MG Investors, Ltd. Appleby assigned attorney 01-APR-2013 08-OCT-2014 Cayman Islands - Paradise Papers
Credit Suisse Pathfinder Fund (Cayman) Ltd. Appleby assigned attorney 01-APR-2013 13-DEC-2013 Cayman Islands - Paradise Papers
Fort Warren Opportunities Master Fund, LP Appleby assigned attorney 11-JUN-2014 - 11-JUN-2014 Cayman Islands - Paradise Papers
Fort Warren Partners, LLC Appleby assigned attorney 11-JUN-2014 - 05-JUL-2013 State of Delaware - Paradise Papers
Golub Capital Partners CLO 12, Ltd. Director 15-SEP-2014 - 09-DEC-2011 Cayman Islands - Paradise Papers
Liberty Island Funding 2011-1 Ltd. Director 18-APR-2013 30-JUN-2014 10-OCT-2011 Cayman Islands - Paradise Papers
Madison Park Funding VII, Ltd. Director 18-APR-2013 - 22-FEB-2011 Cayman Islands - Paradise Papers
Midwest Specialty Investors Appleby assigned attorney 27-AUG-2014 - 27-AUG-2014 Cayman Islands - Paradise Papers
Monterosa Fund SPC Director 28-FEB-2014 - 20-SEP-2012 Cayman Islands - Paradise Papers
Newstar Financial, Inc. Appleby assigned attorney 25-JUL-2014 - Cayman Islands - Paradise Papers
OPL Finance Limited Director 17-OCT-2014 - 17-OCT-2014 Cayman Islands - Paradise Papers
Pilpel Fund Director 08-OCT-2014 - 20-NOV-2009 Cayman Islands - Paradise Papers
RITF Partners, Ltd. Director 28-FEB-2014 - 17-MAY-2012 Cayman Islands - Paradise Papers
SAPIC II Reference Fund (46) Limited Appleby assigned attorney - 21-FEB-2014 Cayman Islands - Paradise Papers
Trident Multi-Strategy Fund Ltd. Appleby assigned attorney - 29-APR-2014 Cayman Islands - Paradise Papers
deeproot International Ltd. Director 29-AUG-2014 - 02-JUN-2014 Cayman Islands - 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

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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.