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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Brummer Multi-Strategy (Bermuda) Ltd. Secretary 01-JUL-2014 - 10-SEP-2013 Bermuda - Paradise Papers
Ares XXVIII CLO Ltd. Secretary 05-AUG-2013 21-AUG-2013 14-JUN-2013 Cayman Islands - Paradise Papers
Brummer Multi-Strategy 2xL (Bermuda) Ltd. Secretary 01-JUL-2014 - 10-DEC-2004 Bermuda - Paradise Papers
Battalion CLO VI Ltd. Secretary 10-SEP-2014 - 07-MAY-2013 Cayman Islands - Paradise Papers
Frontier Fund (Bermuda) Ltd. Secretary 01-JUL-2014 - 03-JUN-2008 Bermuda - Paradise Papers
Nektar (Bermuda) Ltd. Secretary 01-JUL-2014 - 28-MAY-2003 Bermuda - Paradise Papers
Clear Creek CLO, Ltd. Secretary 21-NOV-2013 20-DEC-2013 21-NOV-2013 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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