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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
FIVE Balanced Fund, Ltd. Secretary 28-JUN-2001 30-SEP-2012 26-JUN-2001 Bermuda - Paradise Papers
The Elkhorn Fund, Ltd. Secretary 25-OCT-2001 30-SEP-2012 21-SEP-2001 Bermuda - Paradise Papers
Silver Shield Fund Ltd. Secretary 28-JAN-2003 30-SEP-2012 22-JAN-2003 Bermuda - Paradise Papers
Dancrest Global Equity Fund, Ltd. Secretary 26-MAR-2002 30-SEP-2012 26-MAR-2002 Bermuda - Paradise Papers
Brant Point Fund International Ltd. Secretary 14-JAN-2003 - 16-DEC-2002 Bermuda - Paradise Papers
Eagle Yield Enhancement Fund Ltd. Secretary 21-DEC-2001 03-AUG-2009 12-DEC-2001 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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