Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Pacificor Offshore Fund, Ltd. | Is signatory for | - | - | 27-JAN-2005 | Cayman Islands | - | Paradise Papers |
Tamalpais Master Fund, Ltd. | Is signatory for | - | - | 20-JUL-2004 | Cayman Islands | - | Paradise Papers |
Tamalpais Offshore Partners Ltd. | Is signatory for | - | - | 20-JUL-2004 | Cayman Islands | - | Paradise Papers |
CRC Diversified Global Asset Management Credit Fund, Ltd. | Director | 25-MAR-2009 | - | 25-MAR-2009 | Cayman Islands | - | Paradise Papers |
Birdcage Ltd. | Director | 16-OCT-2013 | 30-OCT-2013 | 02-OCT-2013 | Cayman Islands | - | Paradise Papers |
London River Limited | Is signatory for | - | - | 14-MAY-2003 | Cayman Islands | - | Paradise Papers |
CRC Risk Transfer Solutions Ltd. | Director | 17-OCT-2012 | - | 05-OCT-2012 | Cayman Islands | - | Paradise Papers |
Mioki Fund Limited | Is signatory for | - | - | 14-MAY-2003 | Cayman Islands | - | Paradise Papers |
NuWave Equity Enhanced Fund Ltd. | Director | 22-JAN-2013 | 15-FEB-2013 | 22-JAN-2013 | Cayman Islands | - | Paradise Papers |
West Side Clearview CMBS Offshore Fund Ltd | Director | 07-SEP-2012 | - | 07-SEP-2012 | Cayman Islands | - | Paradise Papers |
CRC Capital Release Fund, Ltd. | Director | 17-OCT-2012 | - | 05-OCT-2012 | Cayman Islands | - | Paradise Papers |
CRC Single Investor Fund VI, Ltd. | Director | 17-OCT-2012 | - | 17-OCT-2012 | Cayman Islands | - | Paradise Papers |
NuWave Large Cap Active Alpha Master Fund Ltd. | Director | 22-JAN-2013 | 15-FEB-2013 | 22-JAN-2013 | Cayman Islands | - | Paradise Papers |
CRC Capital Release Fund II, Ltd. | Director | 20-AUG-2014 | - | 20-AUG-2014 | Cayman Islands | - | Paradise Papers |
CRC Single Investor Fund VII, Ltd. | Director | 14-NOV-2012 | - | 14-NOV-2012 | Cayman Islands | - | Paradise Papers |
Counterweight Short Credit Fund Ltd. SPC | Director | 10-DEC-2012 | - | 10-DEC-2012 | Cayman Islands | - | Paradise Papers |
CRC Diversified Global Asset Management Credit Fund Ltd. | Director | 25-MAR-2009 | - | 25-MAR-2009 | Cayman Islands | - | Paradise Papers |
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.
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