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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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