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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Other:

Group - Pictet

Appleby data is current through 2014
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Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Corto European Fund L.P. Connected to - - 27-FEB-2007 Cayman Islands - Paradise Papers
Agora Fund L.P. Connected to - - 22-FEB-2011 Cayman Islands - Paradise Papers
Atlas Fund L.P. Connected to - - 19-SEP-2011 Cayman Islands - Paradise Papers
Alphanatics Fund L.P. Connected to - - 25-SEP-2013 Cayman Islands - Paradise Papers
Corto European GP Connected to - - 15-FEB-2007 Cayman Islands - Paradise Papers
Atlas Primary Master Fund Limited Connected to - - 07-SEP-2011 Cayman Islands - Paradise Papers
Atlas G.P. Connected to - - 07-SEP-2011 Cayman Islands - Paradise Papers
Agora European GP Connected to - - 21-FEB-2011 Cayman Islands - Paradise Papers
Agora Fund Limited Connected to - - 21-FEB-2011 Cayman Islands - Paradise Papers
Agora Master Fund Limited Connected to - - 21-FEB-2011 Cayman Islands - Paradise Papers
Alphanatics G.P. Connected to - - 24-SEP-2013 Cayman Islands - Paradise Papers
Alphanatics Master Fund Ltd Connected to - - 24-SEP-2013 Cayman Islands - Paradise Papers
Atlas Fund Limited Connected to - - 07-SEP-2011 Cayman Islands - Paradise Papers
The Alphanatics Fund Connected to - - 19-MAR-2004 Cayman Islands - Paradise Papers
Corto European Fund Limited Connected to - - 21-JUL-2006 Cayman Islands - Paradise Papers
Corto European Master Fund Limited Connected to - - 21-JUL-2006 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