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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hacking - Camilla

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CAI Allocation Fund, Ltd. Secretary 08-JUN-2010 31-MAY-2010 16-NOV-2005 Bermuda - Paradise Papers
CAI Master Allocation Fund, Ltd. Secretary 08-JUN-2010 31-MAY-2010 16-NOV-2005 Bermuda - Paradise Papers
Choice Alternative Investments, Ltd. Secretary 08-JUN-2010 31-MAY-2010 15-JUN-2007 Bermuda - Paradise Papers
TIRSA World Ltd. Secretary 01-JAN-2010 31-DEC-2009 07-APR-2006 Bermuda - 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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