Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The Lily Pond Investors Trust | Connected to | - | - | 03-MAY-2001 | Bermuda | - | Paradise Papers |
| The Lily Pond Currency Trust | Connected to | - | - | 16-JUN-2004 | Bermuda | - | Paradise Papers |
| Lily Pond Currency Plus Purpose Trust | Connected to | - | - | 01-OCT-2007 | Bermuda | - | Paradise Papers |
| Lily Pond Currency Plus Master Fund, Ltd. | Connected to | - | - | 08-OCT-2007 | Bermuda | - | Paradise Papers |
| Lily Pond Currency Plus Fund, Ltd | Connected to | - | - | 05-OCT-2007 | Bermuda | - | Paradise Papers |
| Lily Pond Currency Fund, Ltd. | Connected to | - | - | 28-JUN-2004 | Bermuda | - | Paradise Papers |
| Lily Pond Investors, Ltd. | Connected to | - | - | 10-MAY-2001 | Bermuda | - | Paradise Papers |
| Lily Pond Master Fund, Ltd. | Connected to | - | - | 10-MAY-2001 | Bermuda | - | Paradise Papers |
| Lily Pond Currency Master Fund, Ltd. | Connected to | - | - | 28-JUN-2004 | 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.