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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ABSOLUTE PERFORMANCE LTD. Director 19-APR-2006 14-JAN-2011 19-APR-2006 Bermuda - Paradise Papers
C-Quadrat Mondial Fund I Limited Secretary 28-AUG-2002 18-NOV-2004 14-AUG-2002 Bermuda - Paradise Papers
C-Quadrat Mondial Fund II Limited Secretary 28-AUG-2002 10-SEP-2004 14-AUG-2002 Bermuda - Paradise Papers
C-Quadrat Mondial Master Fund Limited Secretary 28-AUG-2002 18-NOV-2004 14-AUG-2002 Bermuda - Paradise Papers
Cadogan MHF Limited Director 30-MAR-2012 13-APR-2012 27-MAR-2012 Bermuda - Paradise Papers
Calypso Global Opportunities Fund, Ltd. Director 31-AUG-2007 07-NOV-2013 23-AUG-2007 Bermuda - Paradise Papers
Calypso Global Opportunities Master Fund, Ltd. Director 31-AUG-2007 07-NOV-2013 23-AUG-2007 Bermuda - Paradise Papers
Calypso Master Fund Ltd. Director 22-SEP-2006 07-NOV-2013 26-AUG-2004 Bermuda - Paradise Papers
DAI Global Distressed (Bermuda) Feeder Fund Ltd. Secretary 23-JAN-2009 26-JAN-2009 12-NOV-2008 Bermuda - Paradise Papers
DAI Global Distressed Debt Fund Limited Secretary 23-JAN-2009 26-JAN-2009 12-NOV-2008 Bermuda - Paradise Papers
Epic Distressed Debt Opportunity Fund, Ltd. Director 20-FEB-2002 30-SEP-2012 19-FEB-2002 Bermuda - Paradise Papers
INTEGRATED PERFORMANCES LIMITED Director 19-APR-2006 14-JAN-2011 19-APR-2006 Bermuda - Paradise Papers
Scopia LB International Limited Director 19-NOV-2013 - 13-NOV-2013 Bermuda - Paradise Papers
Scopia Long International Limited Director 30-JUN-2014 - 30-JUN-2014 Bermuda - Paradise Papers
Scopia PX International Limited Director 01-FEB-2011 - 29-SEP-2005 Bermuda - Paradise Papers
Timber Capital Limited Director 08-JUN-2007 08-JUN-2007 07-JUN-2007 Bermuda - Paradise Papers
Timber Capital Limited Secretary 08-JUN-2007 08-JUN-2007 07-JUN-2007 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

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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.