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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.

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