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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Halister Capital Management Ltd. Connected to - - 10-FEB-2011 Cayman Islands - Paradise Papers
Halister Advisor Ltd. Connected to - - 17-JAN-2011 Cayman Islands - Paradise Papers
Halister Partners Ltd. Connected to - - 10-JAN-2011 Cayman Islands - Paradise Papers
Halister Trading Corp. Connected to - - 17-JAN-2011 Cayman Islands - Paradise Papers
EVALSA Partners SPC Connected to - - 10-FEB-2011 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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