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
James Alpha Liquid GSE Master Fund SPC Appleby assigned attorney 29-SEP-2011 13-FEB-2014 29-SEP-2011 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
Point Capital Aligned Wealth Fund (Cayman) Ltd. Appleby assigned attorney 06-JAN-2012 30-SEP-2013 06-JAN-2012 Cayman Islands - Paradise Papers - Appleby
Vima FX Limited Appleby assigned attorney 01-MAR-2012 - 04-DEC-2009 Cayman Islands - Paradise Papers - Appleby
ABx Nova SPC Appleby assigned attorney 19-JUN-2012 31-MAR-2014 19-JUN-2012 Cayman Islands - Paradise Papers - Appleby
Vima Futures Ltd Appleby assigned attorney 27-JUN-2012 - 27-JUN-2012 Cayman Islands - Paradise Papers - Appleby
James Alpha CIE Fund, Ltd. Appleby assigned attorney 06-JUN-2012 - 06-JUN-2012 Cayman Islands - Paradise Papers - Appleby
Navarxis Limited Appleby assigned attorney 01-MAR-2012 - 12-AUG-2010 Cayman Islands - Paradise Papers - Appleby
Seattle Fund SPC Appleby assigned attorney - - 30-JAN-2007 Cayman Islands - Paradise Papers - Appleby
Phoenician Offshore Master Fund Ltd. Appleby assigned attorney 06-AUG-2013 - 09-NOV-2006 Cayman Islands - Paradise Papers - Appleby
Polestar Fund SPC Appleby assigned attorney 30-JUN-2012 - 21-JUL-2005 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
Sozo-Truebridge Cayman LP Appleby assigned attorney 30-APR-2014 - 01-MAY-2014 Cayman Islands - Paradise Papers - Appleby
Vintage Argonaut Offshore, L.P. Appleby assigned attorney 15-JUL-2013 - 15-JUL-2013 Cayman Islands - Paradise Papers - Appleby
SYW Master LP Appleby assigned attorney 07-AUG-2013 - 17-AUG-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
West Side Clearview Credit GP, LLC Appleby assigned attorney 23-AUG-2012 - 23-AUG-2012 State of Delaware - Paradise Papers - Appleby
James Alpha, LLC Appleby assigned attorney 31-JUL-2013 - 19-APR-2006 State of Delaware - Paradise Papers - Appleby
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