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|Alper Asset Management, Ltd.||Vice-president||29-MAR-2010||-||26-MAR-2008||Bermuda||-||Paradise Papers|
|Alper Asset Management, Ltd.||Director||27-MAR-2008||-||26-MAR-2008||Bermuda||-||Paradise Papers|
|Alpstar Composite Asset Management, Ltd.||Director||30-SEP-2005||-||23-SEP-2005||Bermuda||-||Paradise Papers|
|Alpstar Composite Asset Management, Ltd.||Vice-president||30-SEP-2005||-||23-SEP-2005||Bermuda||-||Paradise Papers|
|Alpstar Equity Long/Short Asset Management, Ltd.||Is signatory for||-||-||23-SEP-2005||Bermuda||-||Paradise Papers|
|Alpstar Equity Long/Short Asset Management, Ltd.||Vice-president||30-SEP-2005||-||23-SEP-2005||Bermuda||-||Paradise Papers|
|Alpstar Equity Long/Short Asset Management, Ltd.||Director||30-SEP-2005||-||23-SEP-2005||Bermuda||-||Paradise Papers|
|Alpstar European Credit Opportunities Asset Management, Ltd.||Is signatory for||-||-||12-NOV-2004||Bermuda||-||Paradise Papers|
|Alpstar European Credit Opportunities Asset Management, Ltd.||Director||01-DEC-2004||-||12-NOV-2004||Bermuda||-||Paradise Papers|
|Alpstar European Credit Opportunities Asset Management, Ltd.||Vice-president||01-DEC-2004||-||12-NOV-2004||Bermuda||-||Paradise Papers|
|Alpstar European Credit Opportunities Fund, Ltd.||Director||18-NOV-2004||30-SEP-2012||17-NOV-2004||Bermuda||-||Paradise Papers|
|Ch. de la Pie 6 Pregny; 1292 Chambesy; Switzerland||Paradise Papers|
|c/o Daniel Mignon; 10 Avenue de Grande-Bretagne; MC-9800 Monaco; Monaco||Paradise Papers|
|chemin de la Tour-de-Champel 6; 1206 Geneva; Switzerland||Paradise Papers|
|chemin des Sarments 3; Tannay 1295; Switzerland||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former secretary of commerce, U.S.
Secretary of commerce, U.S.
Minister of finance, Brazil
Opposition leader, Zambia
Former vice president, El Salvador
Iceland's Interior Minister
Former commander-in-chief, Venezuelan Armed Forces
Iceland's prime minister
Senior judge in Botswana
Nephew of South African president
Former deputy mayor of Kazakhstan capital
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.
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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