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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.

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.

There are legitimate uses for offshore companies and trusts. Read more