Officer:
Taber - Matthew
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (183)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| James Alpha, LLC | Appleby assigned attorney | 31-JUL-2013 | - | 19-APR-2006 | State of Delaware | - | Paradise Papers |
| GFMC LLC | Appleby assigned attorney | 06-OCT-2014 | - | 05-MAY-2011 | United States of America | - | Paradise Papers |
| Greenline General Partner LLC | Appleby assigned attorney | 05-NOV-2013 | - | 07-NOV-2013 | State of Delaware | - | Paradise Papers |
| WLR Recovery Fund V Mezzanine AIV Blocker, L.P. | Appleby assigned attorney | 09-OCT-2014 | - | 13-OCT-2014 | Cayman Islands | - | Paradise Papers |
| SYW Master LP | Appleby assigned attorney | 07-AUG-2013 | - | 17-AUG-2012 | Cayman Islands | - | Paradise Papers |
| Navarxis Limited | Appleby assigned attorney | 01-MAR-2012 | - | 12-AUG-2010 | Cayman Islands | - | Paradise Papers |
| Sozo-Truebridge Cayman LP | Appleby assigned attorney | 30-APR-2014 | - | 01-MAY-2014 | Cayman Islands | - | Paradise Papers |
| Sequoia Systematic Fund Limited | Appleby assigned attorney | 10-FEB-2014 | 31-DEC-2014 | 04-JAN-2012 | Cayman Islands | - | Paradise Papers |
| Global Health Investment Corporation | Appleby assigned attorney | 03-APR-2012 | - | 13-MAR-2012 | State of Delaware | - | Paradise Papers |
| West Side Clearview Credit GP, LLC | Appleby assigned attorney | 23-AUG-2012 | - | 23-AUG-2012 | State of Delaware | - | Paradise Papers |
| Point Capital Aligned Wealth Fund (Cayman) Ltd. | Appleby assigned attorney | 06-JAN-2012 | 30-SEP-2013 | 06-JAN-2012 | Cayman Islands | - | Paradise Papers |
| Vintage Argonaut Offshore, L.P. | Appleby assigned attorney | 15-JUL-2013 | - | 15-JUL-2013 | Cayman Islands | - | Paradise Papers |
| Seattle Fund SPC | Appleby assigned attorney | - | - | 30-JAN-2007 | Cayman Islands | - | Paradise Papers |
| James Alpha CIE Master Fund, L.P. | Appleby assigned attorney | 06-JUN-2012 | - | 06-JUN-2012 | Cayman Islands | - | Paradise Papers |
| WLR Recovery Associates IV LLC | Appleby assigned attorney | 07-FEB-2014 | - | 31-MAY-2007 | State of Delaware | - | Paradise Papers |
| ABx Nova SPC | Appleby assigned attorney | 19-JUN-2012 | 31-MAR-2014 | 19-JUN-2012 | Cayman Islands | - | Paradise Papers |
| Phoenician Offshore Master Fund Ltd. | Appleby assigned attorney | 06-AUG-2013 | - | 09-NOV-2006 | Cayman Islands | - | Paradise Papers |
| Vima Futures Ltd | Appleby assigned attorney | 27-JUN-2012 | - | 27-JUN-2012 | Cayman Islands | - | Paradise Papers |
| West Side Clearview CMBS Master Fund LP | Appleby assigned attorney | 16-AUG-2012 | - | 22-AUG-2012 | Cayman Islands | - | Paradise Papers |
| OHG Mining LP | Appleby assigned attorney | 10-JAN-2014 | - | 10-JAN-2014 | 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.