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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Other:

Group - CSAM

Appleby data is current through 2014
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Madison Park Funding VII, Ltd. Connected to - - 22-FEB-2011 Cayman Islands - Paradise Papers
Madison Park Funding IX, Ltd. Connected to - - 03-APR-2012 Cayman Islands - Paradise Papers
Madison Park Funding VIII, Ltd. Connected to - - 30-JAN-2012 Cayman Islands - Paradise Papers
Atrium VII Connected to - - 22-JUN-2011 Cayman Islands - Paradise Papers
Madison Park Funding XVI, Ltd. Connected to - - 09-OCT-2014 Cayman Islands - Paradise Papers
Madison Park Funding XV, Ltd. Connected to - - 25-MAR-2014 Cayman Islands - Paradise Papers
Atrium XI Connected to - - 22-JUL-2014 Cayman Islands - Paradise Papers
Madison Park Funding XVII, Ltd. Connected to - - 17-JUL-2014 Cayman Islands - Paradise Papers
Atrium VIII Connected to - - 03-AUG-2012 Cayman Islands - Paradise Papers
Atrium X Connected to - - 10-JAN-2013 Cayman Islands - Paradise Papers
Madison Park Funding XIV, Ltd. Connected to - - 12-FEB-2014 Cayman Islands - Paradise Papers
Atrium IX Connected to - - 12-DEC-2012 Cayman Islands - Paradise Papers
Madison Park Funding X, Ltd. Connected to - - 26-SEP-2012 Cayman Islands - Paradise Papers
Madison Park Funding XI, Ltd. Connected to - - 03-JUL-2013 Cayman Islands - Paradise Papers
Madison Park Funding XII, Ltd. Connected to - - 21-MAY-2013 Cayman Islands - Paradise Papers
Madison Park Funding XIII, Ltd. Connected to - - 03-JUL-2013 Cayman Islands - Paradise Papers
CIG Special Purpose SPC Connected to - - 12-MAY-2011 Cayman Islands - Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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