The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Lily Pond Currency Fund, Ltd. Auditor 06-DEC-2007 11-DEC-2009 28-JUN-2004 Bermuda - Paradise Papers
Lily Pond Currency Master Fund, Ltd. Auditor 06-DEC-2007 11-DEC-2009 28-JUN-2004 Bermuda - Paradise Papers
Lily Pond Investors, Ltd. Auditor 10-MAY-2001 11-DEC-2009 10-MAY-2001 Bermuda - Paradise Papers
Lily Pond Master Fund, Ltd. Auditor 10-MAY-2001 11-DEC-2009 10-MAY-2001 Bermuda - Paradise Papers
Cassatt Private Trust Company, Ltd. Auditor 18-JUN-1993 16-NOV-2011 18-JUN-1993 Bermuda - Paradise Papers
CARSON INDUSTRIES LIMITED Auditor 31-MAR-2008 30-MAR-2012 12-NOV-1992 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