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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

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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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