Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Canary Purpose Trust | Connected to | - | - | 20-NOV-2001 | Bermuda | - | Paradise Papers |
| Canary Capital Purpose Trust | Connected to | - | - | 24-JUL-2000 | Bermuda | - | Paradise Papers |
| Canary Alternative Strategies Master Plus Ltd. | Connected to | - | - | 28-NOV-2001 | Bermuda | - | Paradise Papers |
| Canary Alternative Strategies Master Ltd. | Connected to | - | - | 28-NOV-2001 | Bermuda | - | Paradise Papers |
| Canary Alternative Strategies Plus Ltd. | Connected to | - | - | 28-NOV-2001 | Bermuda | - | Paradise Papers |
| Finch Capital Partners, Ltd. | Connected to | - | - | 30-APR-2002 | Bermuda | - | Paradise Papers |
| Macaw Capital Partners, Ltd. | Connected to | - | - | 30-APR-2002 | Bermuda | - | Paradise Papers |
| Canary Alternative Strategies Ltd. | Connected to | - | - | 28-NOV-2001 | Bermuda | - | Paradise Papers |
| Canary Alternative Strategies Holding, Ltd. | Connected to | - | - | 30-APR-2002 | 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.