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