Officer:
Ghisletta - Aldo
Connections:
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 |
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.