The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
Talaria Capital Fund, Ltd. Director 14-MAY-2001 30-SEP-2012 14-MAY-2001 Bermuda - Paradise Papers
SGB Simurgh Master Fund Ltd. Director 11-FEB-2004 31-DEC-2008 28-JAN-2004 Bermuda - Paradise Papers
SGB Simurgh Partners Ltd. Director 11-FEB-2004 31-DEC-2008 28-JAN-2004 Bermuda - Paradise Papers
HCFA (Bermuda) Ltd. President 29-DEC-2000 - - Paradise Papers
HCFA (Bermuda) Ltd. Director 29-DEC-2000 - - Paradise Papers
Enhanced Global Allocation Fund, Ltd. Director 09-AUG-2002 28-OCT-2005 08-AUG-2002 Bermuda - Paradise Papers
EHCG Yield Opportunity Fund Ltd. Director 21-DEC-2001 30-SEP-2012 21-DEC-2001 Bermuda - Paradise Papers
EHCG Yield Opportunity Fund Ltd. President 21-DEC-2001 30-SEP-2012 21-DEC-2001 Bermuda - Paradise Papers
Lionstone Fund, Ltd. Director 29-SEP-2004 29-JUN-2009 27-SEP-2004 Bermuda - Paradise Papers
Dionis Partners, Ltd. President 21-MAR-2001 30-SEP-2012 21-MAR-2001 Bermuda - Paradise Papers
Dionis Partners, Ltd. Director 21-MAR-2001 30-SEP-2012 21-MAR-2001 Bermuda - Paradise Papers
Lionstone IDF Ltd. Director 11-SEP-2003 17-MAY-2005 27-AUG-2003 Bermuda - Paradise Papers
Alpha Asset Managers Limited Vice-president 24-JAN-2006 30-SEP-2012 18-JAN-2006 Bermuda - Paradise Papers
Alpha Asset Managers Limited Director 24-JAN-2006 30-SEP-2012 18-JAN-2006 Bermuda - Paradise Papers
Mutajarah Fund, Ltd. Director 17-MAY-2001 30-SEP-2012 17-MAY-2001 Bermuda - Paradise Papers
Mutajarah Fund, Ltd. President 17-MAY-2001 30-SEP-2012 17-MAY-2001 Bermuda - Paradise Papers
Canary Alternative Strategies Master Plus Ltd. Director 28-NOV-2001 30-SEP-2012 28-NOV-2001 Bermuda - Paradise Papers
Canary Alternative Strategies Master Plus Ltd. Vice-president 28-NOV-2001 30-SEP-2012 28-NOV-2001 Bermuda - Paradise Papers
Canary Alternative Strategies Master Ltd. Vice-president 14-DEC-2001 30-SEP-2012 28-NOV-2001 Bermuda - Paradise Papers
Canary Alternative Strategies Master Ltd. Director 28-NOV-2001 30-SEP-2012 28-NOV-2001 Bermuda - Paradise Papers
Canary Alternative Strategies Plus Ltd. Director 28-NOV-2001 30-SEP-2012 28-NOV-2001 Bermuda - Paradise Papers
Canary Alternative Strategies Plus Ltd. Vice-president 28-NOV-2001 30-SEP-2012 28-NOV-2001 Bermuda - Paradise Papers
Quantrarian Asia Hedge Ltd. Director 22-DEC-2003 26-JUL-2004 22-DEC-2003 Bermuda - Paradise Papers
Pilatus Market Timing Fund, Ltd. Director 15-DEC-2000 30-SEP-2012 15-DEC-2000 Bermuda - Paradise Papers
Pilatus Market Timing Fund, Ltd. President 15-DEC-2000 30-SEP-2012 15-DEC-2000 Bermuda - Paradise Papers
Oceanus Relative Value Fund, Ltd. President 07-DEC-2000 30-SEP-2012 07-DEC-2000 Bermuda - Paradise Papers
Oceanus Relative Value Fund, Ltd. Director 07-DEC-2000 30-SEP-2012 07-DEC-2000 Bermuda - Paradise Papers
Yorkshire Canary Ltd. Director 08-OCT-2002 30-SEP-2012 07-OCT-2002 Bermuda - Paradise Papers
Yorkshire Canary Ltd. Vice-president 22-NOV-2002 30-SEP-2012 07-OCT-2002 Bermuda - Paradise Papers
OPUS Fund International Ltd. Director 17-DEC-2003 30-SEP-2012 17-DEC-2003 Bermuda - Paradise Papers
OPUS Fund International Ltd. Vice-president 17-DEC-2003 30-SEP-2012 17-DEC-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