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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Fairfax Fund Limited Connected to - - 07-SEP-2005 Cayman Islands - Paradise Papers
Santa Barbara II Fund Ltd. Connected to - - 07-SEP-2005 Cayman Islands - Paradise Papers
Shakti Fund Ltd. Connected to - - 07-SEP-2005 Cayman Islands - Paradise Papers
Edison Fund Limited Connected to - - 06-SEP-2005 Cayman Islands - Paradise Papers
Middlesex Fund Ltd. Connected to - - 23-FEB-2000 Cayman Islands - Paradise Papers
Polestar Fund SPC Connected to - - 21-JUL-2005 Cayman Islands - Paradise Papers
Seattle Fund SPC Connected to - - 30-JAN-2007 Cayman Islands - Paradise Papers
Essex Fund Ltd. Connected to - - 24-OCT-2001 Cayman Islands - Paradise Papers
Monterosa Fund SPC Connected to - - 20-SEP-2012 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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