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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.

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.

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