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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
Alpha Asset Managers Limited Auditor 24-JAN-2006 30-SEP-2012 18-JAN-2006 Bermuda - Paradise Papers
The Colchester Alpha 3X Master Fund Limited Auditor 26-JAN-2007 28-AUG-2008 22-JAN-2007 Bermuda - Paradise Papers
The Colchester Beta Three Fund Limited Auditor 13-DEC-2006 30-SEP-2012 11-DEC-2006 Bermuda - Paradise Papers
The Colchester Alpha 3X Fund Limited Auditor 26-JAN-2007 28-AUG-2008 22-JAN-2007 Bermuda - Paradise Papers
The Black Ant Value Fund (US) L.P. Auditor 30-APR-2004 - 30-APR-2004 Bermuda - Paradise Papers
Fios Investments Limited Auditor 17-FEB-2005 03-MAR-2007 10-FEB-2005 Bermuda - Paradise Papers
Fios International Fund Limited Auditor 17-FEB-2005 03-MAR-2007 11-FEB-2005 Bermuda - Paradise Papers
Fios Master Fund Limited Auditor 17-FEB-2005 03-MAR-2007 11-FEB-2005 Bermuda - Paradise Papers
NorthBay Fund Limited Auditor 26-NOV-2002 30-SEP-2012 26-NOV-2002 Bermuda - Paradise Papers
NorthBay Master Fund Limited Auditor 26-NOV-2002 30-SEP-2012 26-NOV-2002 Bermuda - Paradise Papers
ZCM TRADING (IRELAND) LIMITED Auditor 24-OCT-2000 30-SEP-2012 16-OCT-2000 Bermuda - Paradise Papers
The Black Ant Group General Partner Limited Auditor 26-APR-2004 10-MAR-2006 21-APR-2004 Bermuda - Paradise Papers
The Black Ant Value Fund Limited Auditor 30-APR-2004 - 28-APR-2004 Bermuda - Paradise Papers
The Antares European Fund II Limited Auditor 09-JUN-2011 - 08-JUN-2011 Bermuda - Paradise Papers
Taylor Hedge Fund Limited Auditor 21-DEC-2004 - 04-APR-2002 Bermuda - Paradise Papers
Ascend Communications (Bermuda) Financing Limited Auditor 14-JAN-1998 31-DEC-1999 14-JAN-1998 Bermuda - Paradise Papers
Ascend Communications (Bermuda) Holdings Limited Auditor 14-JAN-1998 31-DEC-1999 14-JAN-1998 Bermuda - Paradise Papers
Ascend Communications Investments Limited Auditor 18-SEP-1997 31-DEC-1999 08-MAY-1991 Bermuda - Paradise Papers
Antares Investment Management Limited Auditor 02-NOV-1998 30-SEP-2012 02-NOV-1998 Bermuda - Paradise Papers

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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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