The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-MedCap Partners Offshore Ltd. Director 15-OCT-2004 21-NOV-2007 06-OCT-2004 Cayman Islands - Paradise Papers
Qvest III (Cayman) Ltd. Director 10-MAR-2005 23-MAY-2011 07-MAR-2005 Cayman Islands - Paradise Papers
LEXICON FUND Director 27-MAY-2005 19-FEB-2013 17-MAR-2004 Cayman Islands - Paradise Papers
ZZZ- AMERICAN PEGASUS SPC Director 21-OCT-2004 25-AUG-2005 16-JUN-2004 Cayman Islands - Paradise Papers
ZZZ-KENSICO OFFSHORE FUND LTD. Director 27-JAN-2003 15-JAN-2009 16-MAY-2000 Cayman Islands - Paradise Papers
Arche Fund, Ltd. President 22-SEP-2005 - 15-JAN-2004 Bermuda - Paradise Papers
Arche Fund, Ltd. Director 27-APR-2005 - 15-JAN-2004 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