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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Nummer - Thomas Klaus

Appleby data is current through 2014
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Mandarin Offshore GP Ltd. Director 29-AUG-2012 - 11-NOV-2011 British Virgin Islands - Paradise Papers
Mandarin Offshore Master Fund Ltd. Director 29-AUG-2012 - 11-NOV-2011 British Virgin Islands - Paradise Papers
MANDARIN OFFSHORE FUND LTD. Director 29-AUG-2012 - 19-DEC-2006 British Virgin Islands - Paradise Papers
Corto European GP Director 14-AUG-2012 - 15-FEB-2007 Cayman Islands - Paradise Papers
Atlas Primary Master Fund Limited Director 14-AUG-2012 - 07-SEP-2011 Cayman Islands - Paradise Papers
Atlas G.P. Director 14-AUG-2012 - 07-SEP-2011 Cayman Islands - Paradise Papers
Agora European GP Director 02-AUG-2012 - 21-FEB-2011 Cayman Islands - Paradise Papers
Agora Master Fund Limited Director 02-AUG-2012 - 21-FEB-2011 Cayman Islands - Paradise Papers
Agora Fund Limited Director 02-AUG-2012 - 21-FEB-2011 Cayman Islands - Paradise Papers
Alphanatics Master Fund Ltd Director 24-SEP-2013 - 24-SEP-2013 Cayman Islands - Paradise Papers
Alphanatics G.P. Director 24-SEP-2013 - 24-SEP-2013 Cayman Islands - Paradise Papers
Atlas Fund Limited Director 14-AUG-2012 - 07-SEP-2011 Cayman Islands - Paradise Papers
The Alphanatics Fund Director 31-JUL-2012 - 19-MAR-2004 Cayman Islands - Paradise Papers
Corto European Fund Limited Director 14-AUG-2012 - 21-JUL-2006 Cayman Islands - Paradise Papers
Corto European Master Fund Limited Director 14-AUG-2012 - 21-JUL-2006 Cayman Islands - Paradise Papers

Address (2)

Data From
Karl-Binz-Weg 3; 54470 Bernkastel-Kues; Germany Paradise Papers
25B Boulevard Royal; L-2449; Luxembourg 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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