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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
Mortgage Opportunity Master Fund, L.P. Connected to - - 01-FEB-2001 Bermuda - Paradise Papers
Axis Mundi Fund L.P. Connected to - - 15-JUL-1992 Bermuda - Paradise Papers
Dover Street V-Blocker L.P. Connected to - - 29-MAY-2002 Bermuda - Paradise Papers
HarbourVest VI Buyout Ltd. Connected to - - 12-JUL-1999 Bermuda - Paradise Papers
Hay Hill, Ltd. Connected to - - 29-MAR-1996 Bermuda - Paradise Papers
HarbourVest VII Mezzanine Ltd. Connected to - - 19-AUG-2004 Bermuda - Paradise Papers
HarbourVest V Ltd. Connected to - - 27-MAR-1998 Bermuda - Paradise Papers
Dover Street IV, Ltd. Connected to - - 15-MAR-1999 Bermuda - Paradise Papers
Dover V Ltd. Connected to - - 19-NOV-2003 Bermuda - Paradise Papers
HarbourVest VII Venture Ltd. Connected to - - 19-NOV-2003 Bermuda - Paradise Papers
HarbourVest VII Buyout Ltd. Connected to - - 19-NOV-2003 Bermuda - Paradise Papers
HarbourVest VI Ltd. Connected to - - 10-MAY-1999 Bermuda - Paradise Papers
HIPEP IV Ltd. Connected to - - 15-JUN-2001 Bermuda - Paradise Papers
HIPEP III Ltd. Connected to - - 13-MAY-1998 Bermuda - Paradise Papers
Dover Street II L.P. Connected to - - 14-AUG-1994 Bermuda - Paradise Papers
Dover Street III L.P. Connected to - - 26-JUL-1996 Bermuda - Paradise Papers
Dover Street III, Ltd. Connected to - - 23-OCT-1996 Bermuda - Paradise Papers
Dover Street V L.P. Connected to - - 29-MAY-2002 Bermuda - Paradise Papers
Dover Street IV, L.P. Connected to - - 15-MAR-1999 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