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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Partners Segregated Portfolio Connected to - - Cayman Islands - Paradise Papers
TCM Distressed Fund (Offshore) Ltd. Connected to - - 22-MAR-2007 Cayman Islands - Paradise Papers
TCM MVP Ltd. SPC Connected to - - 22-MAR-2007 Cayman Islands - Paradise Papers
TCM Select Opportunities Master Fund Ltd. ** INCOMPLETE ** Connected to - - 28-JAN-2005 Cayman Islands - Paradise Papers
TCM MPS Ltd. SPC Connected to - - 26-JAN-2005 Cayman Islands - Paradise Papers
Counterweight Short Credit Fund Ltd. SPC Connected to - - 10-DEC-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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