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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (23)

Role Incorporation Jurisdiction Status Data From
P² Platform Trust Custodian 25-JAN-2010 Bermuda - Paradise Papers
NDC Clover Limited Shareholder 08-SEP-2005 Bermuda - Paradise Papers
HSBC Institutional Trust Services (Bermuda) Limited Shareholder 22-FEB-2006 Bermuda - Paradise Papers
Northfield International Limited Custodian 11-JAN-1991 Bermuda - Paradise Papers
The Phoenix Fixed Income Arbitrage Fund Limited Custodian 07-DEC-1995 British Virgin Islands - Paradise Papers
The Colchester Alpha Fund (Bermuda) Limited Secretary 01-AUG-2005 Bermuda - Paradise Papers
The Phoenix Fund Ltd. Custodian 01-MAY-1995 Bermuda - Paradise Papers
The Phoenix Treasury Fund Limited Custodian 12-FEB-1996 Bermuda - Paradise Papers
Bank of Bermuda (Insurance Brokers) Limited Shareholder 31-JAN-2002 Bermuda - Paradise Papers
Orion Fund Limited Custodian 08-MAY-1990 Bermuda - Paradise Papers
THE GNI Technical Fund Ltd. Custodian 02-JAN-1996 Bermuda - Paradise Papers
The GNI Diversified Fund Ltd. Custodian 18-MAY-1993 Bermuda - Paradise Papers
Powers & Dubin Traders Limited Custodian 07-DEC-1994 Bermuda - Paradise Papers
GNI Directional Fund Ltd., The Custodian 04-JAN-1994 Bermuda - Paradise Papers
Revelation Special Situations Fund Ltd. Administrator 14-OCT-2004 Bermuda - Paradise Papers
Morgan Stanley Dean Witter/Leumi Global Allocation Fund, Ltd. Custodian 27-JAN-1995 Bermuda - Paradise Papers
Kane (Bermuda) Limited Shareholder 13-JUN-2001 Bermuda - Paradise Papers
HCM (Bermuda) High Yield Opportunity Fund, Ltd. Custodian 26-MAY-1994 Bermuda - Paradise Papers
Kane Group Limited Shareholder 18-APR-2008 Bermuda - Paradise Papers
SIKES LIMITED Shareholder 06-NOV-1975 Bermuda - 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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