The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
Frontier PE (Bermuda) L.P. Connected to - - 29-JUN-2009 Bermuda - Paradise Papers
Carve (Bermuda) Ltd. Connected to - - 30-OCT-2012 Bermuda - Paradise Papers
Lynx Graphite (Bermuda) Ltd. Connected to - - 01-DEC-2010 Bermuda - Paradise Papers
Archipel (Bermuda) Ltd. Connected to - - 15-NOV-2006 Bermuda - Paradise Papers
Nektar Special Opportunity (Bermuda) Ltd. Connected to - - 19-MAR-2009 Bermuda - Paradise Papers
Frontier Bangladesh (Bermuda) Ltd. Connected to - - 15-APR-2011 Bermuda - Paradise Papers
Brummer Multi-Strategy (Bermuda) Ltd. Connected to - - 10-SEP-2013 Bermuda - Paradise Papers
Race Point HoldCo Ltd. Connected to - - 18-MAY-2005 Bermuda - Paradise Papers
Race Point Master Fund Ltd. Connected to - - 18-MAY-2005 Bermuda - Paradise Papers
Race Point Fund (Bermuda) Ltd. Connected to - - 18-MAY-2005 Bermuda - Paradise Papers
Helios (Bermuda) Ltd. Connected to - - 17-JUN-2005 Bermuda - Paradise Papers
Lynx Equity (Bermuda) Ltd. Connected to - - 20-FEB-2008 Bermuda - Paradise Papers
Latitude Fund (Bermuda) Ltd. Connected to - - 10-SEP-2003 Bermuda - Paradise Papers
Karakoram (Bermuda) Ltd. Connected to - - 11-JUN-2009 Bermuda - Paradise Papers
B & P Asset Management (Bermuda) Ltd. Connected to - - 12-MAR-2003 Bermuda - Paradise Papers
Lynx (Bermuda) Ltd. Connected to - - 01-MAR-2004 Bermuda - Paradise Papers
Brummer Multi-Strategy 2xL (Bermuda) Ltd. Connected to - - 10-DEC-2004 Bermuda - Paradise Papers
Nektar (Bermuda) Ltd. Connected to - - 28-MAY-2003 Bermuda - Paradise Papers
Frontier Fund (Bermuda) Ltd. Connected to - - 03-JUN-2008 Bermuda - Paradise Papers
Lynx 1.5 (Bermuda) Ltd. Connected to - - 12-MAR-2008 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