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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Capital Generation Partners Bermuda Limited Secretary 09-NOV-2010 - 05-NOV-2010 Bermuda - Paradise Papers
Canaletto Partners Limited Secretary 21-MAR-2008 01-JUL-2011 01-AUG-2007 Bermuda - Paradise Papers
Capital Generation Capital Limited Secretary 21-MAR-2008 01-JUL-2011 28-SEP-2007 Bermuda - Paradise Papers
Finch Capital Partners, Ltd. Secretary 08-MAY-2002 30-SEP-2012 30-APR-2002 Bermuda - Paradise Papers
MDL Active Duration Fund, Ltd. Secretary 01-JUL-2002 30-SEP-2012 20-MAY-2002 Bermuda - Paradise Papers
Macaw Capital Partners, Ltd. Secretary 08-MAY-2002 30-SEP-2012 30-APR-2002 Bermuda - Paradise Papers
Capital Generation Limited Secretary 10-APR-2008 01-JUL-2011 03-DEC-2007 Bermuda - Paradise Papers
Canary Alternative Strategies Holding, Ltd. Secretary 08-MAY-2002 30-SEP-2012 30-APR-2002 Bermuda - Paradise Papers
Capital Generation Advisers Limited Secretary 21-MAR-2008 01-JUL-2011 26-SEP-2007 Bermuda - Paradise Papers
Canaletto Holding Limited Secretary 14-JAN-2008 01-JUL-2011 07-NOV-2001 Bermuda - Paradise Papers
Safinvest Holdings (Bermuda) Limited Secretary 31-MAR-2008 01-JUL-2011 02-JAN-1991 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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