Connections:
Entity (39)
| 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 |
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.