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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 (193)

Role From To Incorporation Jurisdiction Status Data From
The Bay Meadow Limited Partnership Appleby assigned attorney 13-AUG-2013 - 13-AUG-2013 Bermuda - Paradise Papers
Orion Mine Finance (Bermuda) Fund I-A LP Appleby assigned attorney 11-MAR-2014 - 11-MAR-2014 Bermuda - Paradise Papers
BlackRock Vintage Partners Subholding, L.P. Appleby assigned attorney 08-OCT-2013 - 15-NOV-2006 Bermuda - Paradise Papers
Scopia Long International Master Fund LP Appleby assigned attorney 30-JUN-2014 - 30-JUN-2014 Bermuda - Paradise Papers
Scopia Pre-IPO LP Appleby assigned attorney 09-JUL-2013 - 09-JUL-2013 Bermuda - Paradise Papers
Franklin Street Multi-Strategy Fund L.P. Appleby assigned attorney 31-OCT-2012 - 23-AUG-2002 Bermuda - Paradise Papers
Aeolus Property Catastrophe Keystone PF Fund LP Appleby assigned attorney 25-APR-2014 - 25-APR-2014 Bermuda - Paradise Papers
Global Distressed Alpha Fund IV Limited Partnership Appleby assigned attorney 09-JUL-2013 - 09-JUL-2013 Bermuda - Paradise Papers
Aeolus Property Catastrophe Keystone Fund LP Appleby assigned attorney 11-SEP-2012 - 11-SEP-2012 Bermuda - Paradise Papers
Scopia LB International Master Fund LP Appleby assigned attorney 26-NOV-2013 - 26-NOV-2013 Bermuda - Paradise Papers
BetaCat Ltd. Appleby assigned attorney 25-AUG-2014 - 25-AUG-2014 Bermuda - Paradise Papers
WSI Special Opportunities Master Fund LP Appleby assigned attorney 08-OCT-2013 25-FEB-2014 08-OCT-2013 Bermuda - Paradise Papers
Clogher LP Appleby assigned attorney 28-MAR-2014 - 28-MAR-2014 Bermuda - Paradise Papers
Tarsier Limited Appleby assigned attorney 20-NOV-2012 22-AUG-2014 10-OCT-2012 Bermuda - Paradise Papers
Wafra Select Capital Master LP Appleby assigned attorney 09-JUL-2013 25-FEB-2014 09-JUL-2013 Bermuda - Paradise Papers
First Mercantile Capital Partners Ltd. Appleby assigned attorney 01-JAN-2014 - 03-FEB-2004 Bermuda - Paradise Papers
WSI Special Opportunities GP LP Appleby assigned attorney 08-OCT-2013 25-FEB-2014 08-OCT-2013 Bermuda - Paradise Papers
WSI VGO Master Fund LP Appleby assigned attorney 08-OCT-2013 25-FEB-2014 08-OCT-2013 Bermuda - Paradise Papers
ACM Holdings II L.P. Appleby assigned attorney 29-OCT-2012 - 29-OCT-2012 Bermuda - Paradise Papers
Wafra Select Capital GP LP Appleby assigned attorney 09-JUL-2013 25-FEB-2014 09-JUL-2013 Bermuda - 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.

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