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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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
GFMC LLC Appleby assigned attorney 06-OCT-2014 - 05-MAY-2011 United States of America - Paradise Papers
Global Health Investment Corporation Appleby assigned attorney 03-APR-2012 - 13-MAR-2012 State of Delaware - Paradise Papers
Greenline General Partner LLC Appleby assigned attorney 05-NOV-2013 - 07-NOV-2013 State of Delaware - Paradise Papers
James Alpha CIE Master Fund, L.P. Appleby assigned attorney 06-JUN-2012 - 06-JUN-2012 Cayman Islands - Paradise Papers
James Alpha, LLC Appleby assigned attorney 31-JUL-2013 - 19-APR-2006 State of Delaware - Paradise Papers
Navarxis Limited Appleby assigned attorney 01-MAR-2012 - 12-AUG-2010 Cayman Islands - Paradise Papers
OHG Mining LP Appleby assigned attorney 10-JAN-2014 - 10-JAN-2014 Cayman Islands - Paradise Papers
Phoenician Offshore Master Fund Ltd. Appleby assigned attorney 06-AUG-2013 - 09-NOV-2006 Cayman Islands - 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
SYW Master LP Appleby assigned attorney 07-AUG-2013 - 17-AUG-2012 Cayman Islands - Paradise Papers
Seattle Fund SPC Appleby assigned attorney - - 30-JAN-2007 Cayman Islands - Paradise Papers
Sequoia Systematic Fund Limited Appleby assigned attorney 10-FEB-2014 31-DEC-2014 04-JAN-2012 Cayman Islands - Paradise Papers
Sozo-Truebridge Cayman LP Appleby assigned attorney 30-APR-2014 - 01-MAY-2014 Cayman Islands - Paradise Papers
Vima Futures Ltd Appleby assigned attorney 27-JUN-2012 - 27-JUN-2012 Cayman Islands - Paradise Papers
Vintage Argonaut Offshore, L.P. Appleby assigned attorney 15-JUL-2013 - 15-JUL-2013 Cayman Islands - Paradise Papers
WLR Recovery Associates IV LLC Appleby assigned attorney 07-FEB-2014 - 31-MAY-2007 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
West Side Clearview CMBS Master Fund LP Appleby assigned attorney 16-AUG-2012 - 22-AUG-2012 Cayman Islands - Paradise Papers
West Side Clearview Credit GP, LLC Appleby assigned attorney 23-AUG-2012 - 23-AUG-2012 State of Delaware - 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

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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.