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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Pacific Altair GP, LLC Connected to - - 02-SEP-2008 State of Delaware - Paradise Papers
PTP Fund I, L.P. Connected to - - 08-DEC-2011 Cayman Islands - Paradise Papers
Pacific Ashikaga, L.P. Connected to - - 17-JUN-2008 Cayman Islands - Paradise Papers
Pacific Altair SPV II, L.P. Connected to - - 08-AUG-2013 Cayman Islands - Paradise Papers
Pacific Chiyoda Fuji, L.P. Connected to - - 20-JUN-2008 Cayman Islands - Paradise Papers
Pacific Minato L.P. Connected to - - 19-NOV-2007 Cayman Islands - Paradise Papers
Pacific Ashikaga GP Ltd. Connected to - - 12-JUN-2008 Cayman Islands - Paradise Papers
Pacific Chiyoda Primary, L.P. Connected to - - 17-JUN-2008 Cayman Islands - Paradise Papers
Pacific Chiyoda L.P. Connected to - - 28-JUN-2007 Cayman Islands - Paradise Papers
Pacific Chiyoda GP Ltd. Connected to - - 28-JUN-2007 Cayman Islands - Paradise Papers
Pacific Fund Management Ltd. Connected to - - 28-JUN-2007 Cayman Islands - Paradise Papers
Pacific Minato GP Ltd. Connected to - - 04-OCT-2007 Cayman Islands - Paradise Papers
Pacific Minato II GP, Ltd. Connected to - - 06-MAY-2013 Cayman Islands - Paradise Papers
Midwest Minato GP, Ltd. Connected to - - 06-MAY-2013 Cayman Islands - Paradise Papers
Pacific Minato II, L.P. Connected to - - 06-MAY-2013 Cayman Islands - Paradise Papers
Pacific Altair SPV, L.P. Connected to - - 28-AUG-2008 Cayman Islands - Paradise Papers
Midwest Minato, L.P. Connected to - - 06-MAY-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.

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