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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Lewnowski - Oskar Paul

Appleby data is current through 2014
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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
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Address (2)

Data From
19/F, Building A, Space Mansion; 23 Point Shares Road; No. 4019, Shennanzhong Road; Shenzhen; Guangdong Province; People's Republic of China HM 05 Paradise Papers

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Paradise Papers
Appleby

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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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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.

There are legitimate uses for offshore companies and trusts. Read more