Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CRC Capital Release Investments (Cayman) SPC | Connected to | - | - | 22-JAN-2010 | Cayman Islands | - | Paradise Papers |
Castorp, Chauchat & Company Limited | Connected to | - | - | 19-MAY-2009 | Cayman Islands | - | Paradise Papers |
CRC Concentrated Positions Fund, Ltd. | Connected to | - | - | 29-AUG-2007 | Cayman Islands | - | Paradise Papers |
CRC Active Value Fund, Ltd. | Connected to | - | - | 17-JUN-2009 | Cayman Islands | - | Paradise Papers |
J.S. Balfour, Ltd. | Connected to | - | - | 20-DEC-2006 | Cayman Islands | - | Paradise Papers |
MSB Capital Limited | Connected to | - | - | 19-JUN-2012 | Cayman Islands | - | Paradise Papers |
Birdcage Ltd. | Connected to | - | - | 02-OCT-2013 | Cayman Islands | - | Paradise Papers |
CRC Liquid Strategies Fund, Ltd. | Connected to | - | - | 04-JAN-2011 | Cayman Islands | - | Paradise Papers |
CRC Credit Fund Ltd. | Connected to | - | - | 11-SEP-2002 | Cayman Islands | - | Paradise Papers |
CRC Risk Transfer Solutions Ltd. | Connected to | - | - | 05-OCT-2012 | Cayman Islands | - | Paradise Papers |
CRC Single Investor Fund VII, Ltd. | Connected to | - | - | 14-NOV-2012 | Cayman Islands | - | Paradise Papers |
CRC Capital Release Fund, Ltd. | Connected to | - | - | 05-OCT-2012 | Cayman Islands | - | Paradise Papers |
CRC Single Investor Fund VI, Ltd. | Connected to | - | - | 17-OCT-2012 | Cayman Islands | - | Paradise Papers |
CRC Capital Release Fund II, Ltd. | Connected to | - | - | 20-AUG-2014 | Cayman Islands | - | Paradise Papers |
General Investments (Cayman) Limited | Connected to | - | - | 14-DEC-2012 | Cayman Islands | - | Paradise Papers |
CRC Global Structured Energy Fund, Ltd. | Connected to | - | - | 09-NOV-2005 | Cayman Islands | - | Paradise Papers |
CRC Diversified Global Asset Management Credit Fund Ltd. | Connected to | - | - | 25-MAR-2009 | Cayman Islands | - | Paradise Papers |
CRC International (Holdings) Ltd. | Connected to | - | - | 20-DEC-2012 | Cayman Islands | - | Paradise Papers |
CRC International, Ltd. | Connected to | - | - | 13-FEB-2004 | 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.
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