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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Pictet Water Opportunities Fund Limited **INCOMPLETE** Shareholder - - 10-OCT-2007 Cayman Islands - Paradise Papers
Pictet Water Opportunities Master Fund Limited **INCOMPLETE** Shareholder - - 10-OCT-2007 Cayman Islands - Paradise Papers
Mandarin Offshore L.P. Shareholder - - 08-DEC-2011 British Virgin Islands - Paradise Papers
Agora European GP Shareholder - - 21-FEB-2011 Cayman Islands - Paradise Papers
Atlas G.P. Shareholder - - 07-SEP-2011 Cayman Islands - Paradise Papers
Atlas Primary Master Fund Limited Shareholder - - 07-SEP-2011 Cayman Islands - Paradise Papers
The Figa Trust Investment manager 11-AUG-2011 - 22-MAR-2000 Bermuda - Paradise Papers
The Annecy Trust Investment manager 01-AUG-2011 - 22-MAR-2000 Bermuda - Paradise Papers
Agora Fund Limited Shareholder - - 21-FEB-2011 Cayman Islands - Paradise Papers
Agora Master Fund Limited Shareholder - - 21-FEB-2011 Cayman Islands - Paradise Papers
Alphanatics Master Fund Ltd Shareholder - - 24-SEP-2013 Cayman Islands - Paradise Papers
Alphanatics G.P. Shareholder - - 24-SEP-2013 Cayman Islands - Paradise Papers
Atlas Fund Limited Shareholder - - 07-SEP-2011 Cayman Islands - Paradise Papers
The Alphanatics Fund Shareholder - - 19-MAR-2004 Cayman Islands - Paradise Papers
Corto European Master Fund Limited Shareholder - - 21-JUL-2006 Cayman Islands - Paradise Papers
Corto European Fund Limited Shareholder - - 21-JUL-2006 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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