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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
MMF Master Fund Shareholder - - 03-NOV-2009 Cayman Islands - Paradise Papers
Multi-Manager Futures Fund - US Shareholder - - 17-MAR-2010 Cayman Islands - Paradise Papers
Multi-Manager Futures Fund Shareholder - - 15-OCT-2009 Cayman Islands - Paradise Papers
Ultra Distressed Securities SPV, Limited Shareholder - - 12-JAN-2010 Cayman Islands - Paradise Papers
India Diversified Fund SPC Shareholder - - 05-OCT-2005 Cayman Islands - Paradise Papers
Ultra Distressed Securities Fund II Limited Shareholder - - 12-JAN-2010 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.

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