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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Tongariro Ltd. Shareholder - - 18-APR-2012 Cayman Islands - Paradise Papers
Terra Master Fund GP Ltd.**INCOMPLETE** Shareholder - - 07-SEP-2007 Cayman Islands - Paradise Papers
Terra Partners Asset Management Shareholder - - 03-JAN-2012 Cayman Islands - Paradise Papers
Terra Bangladesh Fund Ltd. Is signatory for - - 05-JAN-2007 Cayman Islands - Paradise Papers
Victoria Falls Investment Fund Director 01-JUN-2007 - 05-JAN-2007 Cayman Islands - Paradise Papers
Terra Partners Group Shareholder - - 12-JAN-2007 Cayman Islands - Paradise Papers
The Romanian Investment Fund Limited Director 17-OCT-2014 - 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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