by The International Consortium of Investigative Journalists
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Officer

Taber - Matthew

  • Connected to 1 address
  • Connected to 183 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABx Nova SPC Appleby assigned attorney 19-JUN-2012 31-MAR-2014 19-JUN-2012 Cayman Islands - Paradise Papers - Appleby
GFMC LLC Appleby assigned attorney 06-OCT-2014 - 05-MAY-2011 United States of America - Paradise Papers - Appleby
Global Health Investment Corporation Appleby assigned attorney 03-APR-2012 - 13-MAR-2012 State of Delaware - Paradise Papers - Appleby
Greenline General Partner LLC Appleby assigned attorney 05-NOV-2013 - 07-NOV-2013 State of Delaware - Paradise Papers - Appleby
James Alpha CIE Fund, Ltd. Appleby assigned attorney 06-JUN-2012 - 06-JUN-2012 Cayman Islands - Paradise Papers - Appleby
James Alpha Liquid GSE Master Fund SPC Appleby assigned attorney 29-SEP-2011 13-FEB-2014 29-SEP-2011 Cayman Islands - Paradise Papers - Appleby
James Alpha, LLC Appleby assigned attorney 31-JUL-2013 - 19-APR-2006 State of Delaware - Paradise Papers - Appleby
Navarxis Limited Appleby assigned attorney 01-MAR-2012 - 12-AUG-2010 Cayman Islands - Paradise Papers - Appleby
Phoenician Offshore Master Fund Ltd. Appleby assigned attorney 06-AUG-2013 - 09-NOV-2006 Cayman Islands - Paradise Papers - Appleby
Point Capital Aligned Wealth Fund (Cayman) Ltd. Appleby assigned attorney 06-JAN-2012 30-SEP-2013 06-JAN-2012 Cayman Islands - Paradise Papers - Appleby
Polestar Fund SPC Appleby assigned attorney 30-JUN-2012 - 21-JUL-2005 Cayman Islands - Paradise Papers - Appleby
SYW Master LP Appleby assigned attorney 07-AUG-2013 - 17-AUG-2012 Cayman Islands - Paradise Papers - Appleby
Seattle Fund SPC Appleby assigned attorney - - 30-JAN-2007 Cayman Islands - Paradise Papers - Appleby
Sequoia Systematic Fund Limited Appleby assigned attorney 10-FEB-2014 31-DEC-2014 04-JAN-2012 Cayman Islands - Paradise Papers - Appleby
Sozo-Truebridge Cayman LP Appleby assigned attorney 30-APR-2014 - 01-MAY-2014 Cayman Islands - Paradise Papers - Appleby
Vima FX Limited Appleby assigned attorney 01-MAR-2012 - 04-DEC-2009 Cayman Islands - Paradise Papers - Appleby
Vima Futures Ltd Appleby assigned attorney 27-JUN-2012 - 27-JUN-2012 Cayman Islands - Paradise Papers - Appleby
Vintage Argonaut Offshore, L.P. Appleby assigned attorney 15-JUL-2013 - 15-JUL-2013 Cayman Islands - Paradise Papers - Appleby
WLR Recovery Fund V Mezzanine AIV Blocker, L.P. Appleby assigned attorney 09-OCT-2014 - 13-OCT-2014 Cayman Islands - Paradise Papers - Appleby
West Side Clearview Credit GP, LLC Appleby assigned attorney 23-AUG-2012 - 23-AUG-2012 State of Delaware - Paradise Papers - Appleby
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