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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Alpstar Multi-Strategy Fund, Ltd. Director 22-JUL-2002 30-SEP-2012 22-JUL-2002 Bermuda - Paradise Papers
Alpstar Multi-Strategy Fund, Ltd. Vice-president 26-JUL-2002 30-SEP-2012 22-JUL-2002 Bermuda - Paradise Papers
The Elkhorn Fund, Ltd. Director 25-SEP-2001 30-SEP-2012 21-SEP-2001 Bermuda - Paradise Papers
The Elkhorn Fund, Ltd. Vice-president 25-OCT-2001 30-SEP-2012 21-SEP-2001 Bermuda - Paradise Papers
Hemisphere Global Opportunities Partners Ltd. Vice-president 29-MAR-2001 30-SEP-2012 28-MAR-2001 Bermuda - Paradise Papers
Hemisphere Global Opportunities Partners Ltd. Director 29-MAR-2001 30-SEP-2012 28-MAR-2001 Bermuda - Paradise Papers
Delta Oil Khazar Limited Director 28-JUN-1996 31-MAR-1998 19-SEP-1994 Bermuda - Paradise Papers
Eagle Yield Enhancement Fund Ltd. Director 12-DEC-2001 03-AUG-2009 12-DEC-2001 Bermuda - Paradise Papers
Eagle Yield Enhancement Fund Ltd. Vice-president 21-DEC-2001 03-AUG-2009 12-DEC-2001 Bermuda - Paradise Papers

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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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