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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Archipel (Bermuda) Ltd. Director 21-NOV-2006 30-JUL-2008 15-NOV-2006 Bermuda - Paradise Papers
Nektar Special Opportunity (Bermuda) Ltd. Director 23-MAR-2009 22-JUN-2010 19-MAR-2009 Bermuda - Paradise Papers
Brummer Multi-Strategy (Bermuda) Ltd. Director 11-SEP-2013 01-JUL-2014 10-SEP-2013 Bermuda - Paradise Papers
Lynx Equity (Bermuda) Ltd. Director 25-MAR-2008 22-JUN-2010 20-FEB-2008 Bermuda - Paradise Papers
Karakoram (Bermuda) Ltd. Director 18-JUN-2009 22-JUN-2010 11-JUN-2009 Bermuda - Paradise Papers
Frontier Fund (Bermuda) Ltd. Director 11-JUN-2008 22-JUN-2010 03-JUN-2008 Bermuda - Paradise Papers
Lynx 1.5 (Bermuda) Ltd. Director 28-APR-2008 22-JUN-2010 12-MAR-2008 Bermuda - Paradise Papers
Helios (Bermuda) Ltd. Director 17-JUN-2005 28-MAY-2007 17-JUN-2005 Bermuda - Paradise Papers
Helios (Bermuda) Ltd. Chairman of the board 12-JUL-2005 20-JUN-2006 17-JUN-2005 Bermuda - Paradise Papers
Race Point HoldCo Ltd. Chairman of the board 27-MAY-2005 28-AUG-2009 18-MAY-2005 Bermuda - Paradise Papers
Race Point HoldCo Ltd. Director 27-MAY-2005 28-AUG-2009 18-MAY-2005 Bermuda - Paradise Papers
Race Point Fund (Bermuda) Ltd. Director 27-MAY-2005 11-SEP-2007 18-MAY-2005 Bermuda - Paradise Papers
Race Point Fund (Bermuda) Ltd. Chairman of the board 27-MAY-2005 11-SEP-2007 18-MAY-2005 Bermuda - Paradise Papers
Race Point Master Fund Ltd. Director 27-MAY-2005 28-AUG-2009 18-MAY-2005 Bermuda - Paradise Papers
Race Point Master Fund Ltd. Chairman of the board 27-MAY-2005 28-AUG-2009 18-MAY-2005 Bermuda - Paradise Papers
Latitude Fund (Bermuda) Ltd. Chairman of the board 17-SEP-2003 20-JUN-2006 10-SEP-2003 Bermuda - Paradise Papers
Latitude Fund (Bermuda) Ltd. Director 16-SEP-2003 11-SEP-2007 10-SEP-2003 Bermuda - Paradise Papers
Lynx (Bermuda) Ltd. Chairman of the board 02-MAR-2004 20-JUN-2006 01-MAR-2004 Bermuda - Paradise Papers
Lynx (Bermuda) Ltd. Director 02-MAR-2004 22-JUN-2010 01-MAR-2004 Bermuda - Paradise Papers
Brummer Multi-Strategy 2xL (Bermuda) Ltd. Chairman of the board 10-DEC-2004 20-JUN-2006 10-DEC-2004 Bermuda - Paradise Papers
Brummer Multi-Strategy 2xL (Bermuda) Ltd. Director 10-DEC-2004 01-JUL-2014 10-DEC-2004 Bermuda - Paradise Papers
B & P Asset Management (Bermuda) Ltd. Director 31-MAR-2003 06-MAY-2014 12-MAR-2003 Bermuda - Paradise Papers
B & P Asset Management (Bermuda) Ltd. Chairman of the board 29-APR-2003 20-JUN-2006 12-MAR-2003 Bermuda - Paradise Papers
Nektar (Bermuda) Ltd. Chairman of the board 12-JUN-2003 20-JUN-2006 28-MAY-2003 Bermuda - Paradise Papers
Nektar (Bermuda) Ltd. Director 02-JUN-2003 22-JUN-2010 28-MAY-2003 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

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