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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.

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