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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Atrium V Segregated Portfolio Connected to - - Cayman Islands - Paradise Papers
Bentham Wholesale Syndicated Loan Fund Segregated Portfolio Connected to - - Cayman Islands - Paradise Papers
Bentham Wholesale High Yield Fund Segregated Portfolio Connected to - - Cayman Islands - Paradise Papers
Madison Park Funding II, Ltd. Segregated Portfolio Connected to - - Cayman Islands - Paradise Papers
Madison Park Funding V, Ltd. Segregated Portfolio Connected to - - Cayman Islands - Paradise Papers
Madison Park Funding VI, Ltd. Segregated Portfoilio Connected to - - Cayman Islands - Paradise Papers
First Dominion Funding III Segregated Portfolio Connected to - - Cayman Islands - Paradise Papers
Castle Garden Funding Segregated Portfolio Connected to - - Cayman Islands - Paradise Papers
CSAM Funding II Segregated Portfolio Connected to - - Cayman Islands - Paradise Papers
CSAM Funding III Segregated Portfolio Connected to - - Cayman Islands - Paradise Papers
CSAM Funding I Segregated Portfolio Connected to - - Cayman Islands - Paradise Papers
Atrium IV Segregated Portfolio Connected to - - Cayman Islands - Paradise Papers
Atrium VI Segregated Portfolio Connected to - - Cayman Islands - Paradise Papers
CSAM Funding IV Segregated Portfolio Connected to - - Cayman Islands - Paradise Papers
Atrium III Segregated Portfolio Connected to - - Cayman Islands - Paradise Papers
Atrium II Segregated Portfolio Connected to - - 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.

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