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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Nicholas - Joseph George

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
VGMMF Ltd. Director 17-MAY-2006 22-NOV-2006 10-MAY-2006 Bermuda - Paradise Papers
HFR Fund of Funds Ltd. Director 19-MAR-2001 - 19-MAR-2001 Bermuda - Paradise Papers
HFR Fund of Funds Ltd. President 19-MAR-2001 - 19-MAR-2001 Bermuda - Paradise Papers
HFR Master Fund, Ltd. President 07-DEC-2000 30-SEP-2012 06-DEC-2000 Bermuda - Paradise Papers
HFR Master Fund, Ltd. Director 07-DEC-2000 30-SEP-2012 06-DEC-2000 Bermuda - Paradise Papers
HFR Fund Ltd. Director 07-DEC-2000 30-SEP-2012 06-DEC-2000 Bermuda - Paradise Papers
HFR Fund Ltd. President 07-DEC-2000 30-SEP-2012 06-DEC-2000 Bermuda - Paradise Papers
Fund Solutions Ltd. President 24-JUN-2009 02-NOV-2011 19-JUN-2009 Bermuda - Paradise Papers
Fund Solutions Ltd. Director 24-JUN-2009 02-NOV-2011 19-JUN-2009 Bermuda - Paradise Papers

Address (3)

Data From
333 North Canal Street; Unit 2506; Chicago; Illinois 60606; United States of America Paradise Papers
208 So. La Salle Street, Suite 766; Chicago IL 60604; United States of America Paradise Papers
HFR Asset Management, L.L.C.; 10 South Riverside Plaza, Suite 1450; Chicago, Illinois 60606; United States of America Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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