Officer:
Beales-Hart - Charlotte
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BURLINGAME ASSET MANAGEMENT, LLC | Appleby assigned attorney | - | - | 20-MAR-2003 | State of Delaware | - | Paradise Papers |
| Bluesunbury SPV | Appleby assigned attorney | 01-JUN-2011 | 03-SEP-2014 | 01-JUN-2011 | Cayman Islands | - | Paradise Papers |
| Marmot Russia Plus Fund Ltd. | Appleby assigned attorney | 04-JUL-2013 | 01-JUL-2014 | 02-JAN-2008 | Cayman Islands | - | Paradise Papers |
| High Yield GP LLC | Appleby assigned attorney | 28-JUN-2013 | 14-AUG-2014 | 28-DEC-2012 | State of Delaware | - | Paradise Papers |
| Asia GP LLC | Appleby assigned attorney | 28-JUN-2013 | 14-AUG-2014 | 28-DEC-2012 | State of Delaware | - | Paradise Papers |
| Calypso Fund | Appleby assigned attorney | 25-JUN-2013 | 19-SEP-2013 | 24-JUN-2005 | Cayman Islands | - | Paradise Papers |
| Bluesunbury Multistrategy Fund | Appleby assigned attorney | 22-MAY-2009 | 03-SEP-2014 | 22-MAY-2009 | Cayman Islands | - | Paradise Papers |
| Compass ESMA LP | Appleby assigned attorney | 24-APR-2013 | 17-APR-2014 | 24-APR-2013 | Cayman Islands | - | Paradise Papers |
| Vallea Capital Ltd. | Appleby assigned attorney | 03-MAY-2013 | 09-AUG-2013 | 09-JUL-2008 | Cayman Islands | - | Paradise Papers |
| APOLLON ART INVESTMENT COMPANY SPC | Appleby assigned attorney | 27-JUN-2006 | 01-SEP-2014 | 27-JUN-2006 | Cayman Islands | - | Paradise Papers |
| Stabilis Fund III - Offshore, Ltd. | Appleby assigned attorney | 25-APR-2013 | 02-AUG-2013 | 25-APR-2013 | Cayman Islands | - | Paradise Papers |
| Edmond de Rothschild SPC | Appleby assigned attorney | 25-JUN-2013 | 09-OCT-2013 | 01-DEC-2011 | Cayman Islands | - | Paradise Papers |
| ERAAM Credit Opportunities | Appleby assigned attorney | 19-MAR-2013 | 07-MAY-2014 | 19-MAR-2013 | Cayman Islands | - | 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.