Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Alternative Multi-Strategies Fund ** INCOMPLETE ** | Connected to | - | - | 09-APR-2002 | Cayman Islands | - | Paradise Papers |
Tt Partners Ltd. | Connected to | - | - | 27-DEC-2000 | Cayman Islands | - | Paradise Papers |
Teramo Fund | Connected to | - | - | 03-DEC-2009 | Cayman Islands | - | Paradise Papers |
Isadora Fund | Connected to | - | - | 28-OCT-2009 | Cayman Islands | - | Paradise Papers |
South Strategic Fund | Connected to | - | - | 02-DEC-2009 | Cayman Islands | - | Paradise Papers |
Essentus Fund | Connected to | - | - | 24-NOV-2006 | Cayman Islands | - | Paradise Papers |
Aquali Strategy Fund SPC | Connected to | - | - | 29-OCT-2009 | Cayman Islands | - | Paradise Papers |
Matterhorn Advisory Ltd. | Connected to | - | - | 04-OCT-2002 | Cayman Islands | - | Paradise Papers |
Archibaud Fund | Connected to | - | - | 28-OCT-2009 | Cayman Islands | - | Paradise Papers |
Makyra Investment Fund | Connected to | - | - | 22-FEB-2010 | Cayman Islands | - | Paradise Papers |
Euro Equity Strategy Fund SPC | Connected to | - | - | 12-OCT-2009 | Cayman Islands | - | Paradise Papers |
Harmony Fund SPC | Connected to | - | - | 22-JUL-2010 | Cayman Islands | - | Paradise Papers |
Matador Management Ltd. | Connected to | - | - | 18-APR-2005 | Cayman Islands | - | Paradise Papers |
Ormont Fund SPC | Connected to | - | - | 02-DEC-2009 | Cayman Islands | - | Paradise Papers |
Millenium Strategies Fund SPC | Connected to | - | - | 30-NOV-2009 | Cayman Islands | - | Paradise Papers |
Senones Fund | Connected to | - | - | 03-DEC-2009 | Cayman Islands | - | Paradise Papers |
Alpha Select Fund | Connected to | - | - | 23-FEB-2001 | Cayman Islands | - | Paradise Papers |
Currency Overlay Fund | Connected to | - | - | 02-DEC-2003 | Cayman Islands | - | Paradise Papers |
Goma | Connected to | - | - | 15-SEP-2010 | Cayman Islands | - | Paradise Papers |
Calypso Management Company | Connected to | - | - | 24-JUN-2005 | Cayman Islands | - | Paradise Papers |
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.
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