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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Galatea Fund ** INCOMPLETE ** Shareholder - - 26-NOV-2003 Cayman Islands - Paradise Papers
The Phalanx Fund Limited ** INCOMPLETE ** Shareholder - - 21-OCT-2003 Cayman Islands - Paradise Papers
16 Haselbury House Cell Shareholder - - Isle of Man - Paradise Papers
Wendy Trust Investment manager 01-JAN-2007 - 26-NOV-2003 Bermuda - Paradise Papers
Tracey Trust Investment manager 01-JAN-2007 - 26-NOV-2003 Bermuda - Paradise Papers
Gayle Trust Investment manager 01-JAN-2007 - 26-NOV-2003 Bermuda - Paradise Papers
Tiffany, Laurel Trust Investment manager 01-JAN-2007 - 26-NOV-2003 Bermuda - Paradise Papers
Alicia Trust Investment manager 01-JAN-2007 - 26-NOV-2003 Bermuda - Paradise Papers
Beatrice Trust Investment manager 01-JAN-2007 - 26-NOV-2003 Bermuda - Paradise Papers
Coller International Partners III, L.P. Shareholder - - 22-FEB-1999 Cayman Islands - 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.

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