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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
WCP Life Sciences Fund Ltd. Secretary 29-JAN-2001 30-SEP-2012 29-JAN-2001 Bermuda - Paradise Papers
High Sierra Limited Secretary 22-DEC-2000 30-SEP-2012 22-DEC-2000 Bermuda - Paradise Papers
ADG Absolute Diversified Growth Fund Ltd. Secretary 23-JUL-2007 29-JUN-2009 19-JUL-2007 Bermuda - Paradise Papers
Nias Futures Fund Ltd. Secretary 30-JUN-2004 30-SEP-2012 23-JUN-2004 Bermuda - Paradise Papers
Welch Entrepreneurial Fund, Ltd. Secretary 22-DEC-2000 30-SEP-2012 22-DEC-2000 Bermuda - Paradise Papers
Blackthorn Fund, Ltd. Secretary 21-MAY-2001 30-SEP-2012 01-MAY-2001 Bermuda - Paradise Papers
Welch Technology Fund, Ltd. Secretary 24-SEP-2001 30-SEP-2012 18-SEP-2001 Bermuda - Paradise Papers
Forum Funds (Bermuda), Ltd. Secretary 25-JAN-2001 30-SEP-2012 23-JAN-2001 Bermuda - Paradise Papers
ING Barings Global Leveraged Equity Plan Ltd. Secretary 07-JUN-2000 30-SEP-2012 07-JUN-2000 Bermuda - Paradise Papers
Associated Bulk Carriers (Bermuda) Limited Secretary 28-MAY-1998 30-SEP-2012 28-MAY-1998 Bermuda - Paradise Papers
The Independent Fund Limited Secretary 06-JUN-2001 18-JAN-2008 31-MAY-2001 Bermuda - Paradise Papers
Centum CO2 Fund Ltd. Is signatory for - - 05-OCT-2007 Bermuda - Paradise Papers
Centum CO2 Fund Ltd. Secretary 10-OCT-2007 23-NOV-2007 05-OCT-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