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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ghisletta - Aldo

Appleby data is current through 2014
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Connections:

Linkurious and Neo4j

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Qvest III (Cayman) Ltd. Director 10-MAR-2005 23-MAY-2011 07-MAR-2005 Cayman Islands - Paradise Papers
Pacificor Offshore Fund, Ltd. Is signatory for - - 27-JAN-2005 Cayman Islands - Paradise Papers
ZZZ-BEACON HILL MASTER LTD. Director 30-NOV-2002 - 10-DEC-2001 Cayman Islands - Paradise Papers
Tamalpais Master Fund, Ltd. Is signatory for - - 20-JUL-2004 Cayman Islands - Paradise Papers
Ascot Fund Limited Director 30-NOV-2002 - 07-FEB-1992 Cayman Islands - Paradise Papers
Tamalpais Offshore Partners Ltd. Is signatory for - - 20-JUL-2004 Cayman Islands - Paradise Papers
Amber Fund Limited Director 09-JAN-2003 - 09-JAN-2003 Cayman Islands - Paradise Papers
New Stream Capital (Cayman), Ltd.**INCOMPLETE** Is signatory for - - 10-SEP-2007 Cayman Islands - Paradise Papers
ZZZ-VICTORY OVERSEAS FUND LTD. Director 30-NOV-2002 12-FEB-2013 08-AUG-2001 Cayman Islands - Paradise Papers
ZZZ-VICTORY MASTER LTD. Director 30-NOV-2002 - Cayman Islands - Paradise Papers
ZZZ- AMERICAN PEGASUS SPC Director 21-OCT-2004 25-AUG-2005 16-JUN-2004 Cayman Islands - Paradise Papers
ZZZ-KENSICO OFFSHORE FUND LTD. Director 27-JAN-2003 15-JAN-2009 16-MAY-2000 Cayman Islands - Paradise Papers

Address (2)

Data From
Ansbacher House ; 20 Genesis Close; 2nd Floor; PO Box 31910 SMB; George Town; Grand Cayman KY1-1208; Cayman Islands Paradise Papers
dms House; 20 Genesis Close; PO Box 31910 SMB; KY1-1208 Grand Cayman; Cayman Islands Paradise Papers

Explore more from

Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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