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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
SGB Simurgh Partners Ltd. Auditor 11-FEB-2004 31-DEC-2008 28-JAN-2004 Bermuda - Paradise Papers
SGB Simurgh Master Fund Ltd. Auditor 11-FEB-2004 31-DEC-2008 28-JAN-2004 Bermuda - Paradise Papers
Welch Entrepreneurial Fund, Ltd. Auditor 22-DEC-2000 30-SEP-2012 22-DEC-2000 Bermuda - Paradise Papers
Welch Technology Fund, Ltd. Auditor 18-SEP-2001 30-SEP-2012 18-SEP-2001 Bermuda - Paradise Papers
Lime Overseas Fund, Ltd. Auditor 25-MAR-2004 12-NOV-2004 23-MAR-2004 Bermuda - Paradise Papers
OPUS Fund International Ltd. Auditor 17-DEC-2003 30-SEP-2012 17-DEC-2003 Bermuda - Paradise Papers
Bourgeon Fund Ltd. Auditor 05-JUL-2002 30-SEP-2012 05-JUL-2002 Bermuda - Paradise Papers
Lime Master Fund Ltd. Auditor 21-FEB-2005 28-AUG-2007 17-FEB-2005 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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