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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Belstar Multi-Advisor 2X Hedge Fund, Ltd. ** INCOMPLETE ** Connected to - - 22-SEP-2005 Cayman Islands - Paradise Papers
Belstar Multi-Advisor Hedge Fund, Ltd. Connected to - - 22-SEP-2005 Cayman Islands - Paradise Papers
Gold Trust Precious Metal and Commodity Fund SPC Connected to - - 15-MAR-2007 Cayman Islands - Paradise Papers
Belstar Group, Ltd. Connected to - - 22-SEP-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.

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