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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (18)

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

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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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