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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
NuWave Long/Short Feeder Fund Ltd. Connected to - - 23-DEC-2009 Cayman Islands - Paradise Papers
NuWave Offshore Fund Ltd. Connected to - - 06-JUL-2004 Cayman Islands - Paradise Papers
NuWave Combined Futures Portfolio Ltd. Connected to - - 06-JUL-2004 Cayman Islands - Paradise Papers
NuWave Long/Short Portfolio Ltd. Connected to - - 06-JUL-2004 Cayman Islands - Paradise Papers
NuWave Equity Enhanced Fund Ltd. Connected to - - 22-JAN-2013 Cayman Islands - Paradise Papers
NuWave Large Cap Active Alpha Master Fund Ltd. Connected to - - 22-JAN-2013 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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