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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Beales-Hart - Charlotte

Appleby data is current through 2014
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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

Address (1)

Data From
Clifton House; 75 Fort Street; PO Box 190; Grand Cayman KY1-1104; Cayman Islands Paradise Papers

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Paradise Papers
Appleby

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.

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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