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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
The Leveraged Fund Limited ** INCOMPLETE ** Connected to - - 21-OCT-2003 Cayman Islands - Paradise Papers
Nevsky Fund Limited **INCOMPLETE** Connected to - - 08-SEP-2000 Cayman Islands - Paradise Papers
Thames River Capital Holdings Limited ** INCOMPLETE ** Connected to - - 11-MAY-1998 Cayman Islands - Paradise Papers
Thames River Distressed Focus Fund Limited ** INCOMPLETE ** Connected to - - 15-MAY-2003 Cayman Islands - Paradise Papers
Thames River Edo Fund Limited ** INCOMPLETE ** Connected to - - 04-NOV-2002 Cayman Islands - Paradise Papers
Thames River Warrior Fund Limited Connected to - - 25-APR-2003 Cayman Islands - Paradise Papers
Thames River Hedge Ventures Limited Connected to - - 13-JUL-2004 Cayman Islands - Paradise Papers
Thames River Sentinel Fund Limited Connected to - - 25-APR-2003 Cayman Islands - Paradise Papers
Thames River Equity Focus Fund Limited ** INCOMPLETE ** Connected to - - 25-MAR-2003 Cayman Islands - Paradise Papers
Hillside Apex Fund Limited Connected to - - 20-JUL-1998 Cayman Islands - Paradise Papers
Thames River Mainstay Fund Limited Connected to - - 25-APR-2003 Cayman Islands - Paradise Papers
Kingsway Fund Limited Connected to - - 16-FEB-1999 Cayman Islands - Paradise Papers
Thames River Global Funds SPC Connected to - - 08-JUL-1998 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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