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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
MT Thaler Credit Opportunity Fund Shareholder - - 07-OCT-2003 Cayman Islands - Paradise Papers
MT Thaler Credit Opportunity Master Fund Shareholder - - 07-OCT-2003 Cayman Islands - Paradise Papers
MT Thaler New Europe General Partner Shareholder - - 07-OCT-2003 Cayman Islands - Paradise Papers
English Cayman Energy Development Company Limited Shareholder - - 12-DEC-2001 Cayman Islands - Paradise Papers
Families Asset Management Limited Shareholder - - 17-MAR-2005 Cayman Islands - Paradise Papers
Global Securities Fund Advisor Cayman, Ltd. Shareholder - - 02-JUL-2008 Cayman Islands - Paradise Papers
Nerval Fund Shareholder - - 21-SEP-2000 Cayman Islands - Paradise Papers
Nerval Asset Management Limited Shareholder - - 21-SEP-2000 Cayman Islands - Paradise Papers
The Pension Support Fund Limited Shareholder - - 29-DEC-2006 Cayman Islands - Paradise Papers
Asia Printers Group Ltd. Shareholder - - 13-DEC-2001 Cayman Islands - Paradise Papers
MT Thaler Investment Management (Cayman) Limited Shareholder - - 19-JUN-2003 Cayman Islands - Paradise Papers
The Debt Redemption Fund Limited Shareholder - - 23-APR-2003 Cayman Islands - Paradise Papers
Osprey Aircraft Leasing Limited (Five) Shareholder - - 06-DEC-2002 Cayman Islands - Paradise Papers
Impala Kookaburra Limited Shareholder - - 26-MAY-2004 Cayman Islands - Paradise Papers
Osprey Aircraft Leasing Limited (Six) Shareholder - - 06-DEC-2002 Cayman Islands - Paradise Papers
Impala Magpie Limited Shareholder - - 26-JUL-2004 Cayman Islands - Paradise Papers
Shuweihat O&M General Partner Company Shareholder - - 09-AUG-2001 Cayman Islands - Paradise Papers
Shuweihat General Partner Company Shareholder - - 16-JUL-2001 Cayman Islands - Paradise Papers
Shuweihat General Partner Company Secretary 18-JUL-2001 - 16-JUL-2001 Cayman Islands - Paradise Papers
Caretta Integrated Circuits Shareholder - - 19-APR-2004 Cayman Islands - 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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