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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Silver Shield Management, Ltd. Secretary 28-JAN-2003 30-SEP-2012 23-JAN-2003 Bermuda - Paradise Papers
Alpstar Multi-Strategy Fund, Ltd. Secretary 26-JUL-2002 30-SEP-2012 22-JUL-2002 Bermuda - Paradise Papers
GMO Offshore Master Portfolios III Ltd. Secretary 27-SEP-2001 30-SEP-2012 27-SEP-2001 Bermuda - Paradise Papers
Hemisphere Global Opportunities Partners Ltd. Secretary 04-MAY-2001 30-SEP-2012 28-MAR-2001 Bermuda - Paradise Papers
Premium Fund, Ltd. Secretary 31-MAR-2004 30-SEP-2012 30-MAR-2004 Bermuda - Paradise Papers
Prides Capital (Bermuda) Ltd. Secretary 26-MAY-2004 31-MAR-2010 26-MAR-2004 Bermuda - Paradise Papers
GMO Offshore Funds II, Ltd. Secretary 07-JUL-2003 31-AUG-2003 23-JUN-2003 Bermuda - Paradise Papers
GMO Emerging Country Debt Portfolio (Offshore) Ltd. Secretary 22-FEB-2002 28-FEB-2006 30-JAN-2002 Bermuda - Paradise Papers
GMO Offshore Master Portfolios IV Ltd. Secretary 27-FEB-2002 30-MAR-2006 31-OCT-2001 Bermuda - Paradise Papers
GMO Offshore Master Portfolios V Ltd. Secretary 29-AUG-2002 30-MAR-2006 11-JUL-2002 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