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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
Constellation Investment Partners Ltd. Auditor 23-APR-2004 09-JUN-2006 16-APR-2004 Bermuda - Paradise Papers
Brencourt Convertible Arbitrage Master, Ltd. Auditor 14-JAN-2002 30-SEP-2012 16-JAN-2001 Bermuda - Paradise Papers
Yorkshire Canary Ltd. Auditor 08-OCT-2002 30-SEP-2012 07-OCT-2002 Bermuda - Paradise Papers
Brencourt Quantitative Arbitrage Master, Ltd. Auditor 12-APR-2001 17-OCT-2003 12-APR-2001 Bermuda - Paradise Papers
The Corporate Responsibility Fund Ltd. Auditor 18-DEC-2003 30-SEP-2012 17-DEC-2003 Bermuda - Paradise Papers
Brencourt Distressed Securities Master, Ltd. Auditor 16-JAN-2002 30-SEP-2012 18-JAN-2002 Bermuda - Paradise Papers
Brencourt Multi-Strategy Master, Ltd. Auditor 22-MAY-2002 30-SEP-2012 21-MAY-2002 Bermuda - Paradise Papers
Macaw Capital Partners, Ltd. Auditor 01-MAY-2002 30-SEP-2012 30-APR-2002 Bermuda - Paradise Papers
Finch Capital Partners, Ltd. Auditor 01-MAY-2002 30-SEP-2012 30-APR-2002 Bermuda - Paradise Papers
Slayden Partners Ltd. Auditor 15-JUN-2004 30-SEP-2012 03-JUN-2004 Bermuda - Paradise Papers
Brencourt Quantitative Arbitrage International, Ltd. Auditor 24-JUL-2002 17-OCT-2003 16-JAN-2001 Bermuda - Paradise Papers
Canary Alternative Strategies Ltd. Auditor 28-NOV-2001 30-SEP-2012 28-NOV-2001 Bermuda - Paradise Papers
Bluefinch Capital Partners, Ltd. Auditor 08-OCT-2002 30-SEP-2012 07-OCT-2002 Bermuda - Paradise Papers
Canary Direct Holdings Limited Auditor 17-JUL-2002 30-SEP-2012 17-JUL-2002 Bermuda - Paradise Papers
Canary Alternative Strategies Holding, Ltd. Auditor 01-MAY-2002 30-SEP-2012 30-APR-2002 Bermuda - Paradise Papers
Goldfinch Capital Partners, Ltd. Auditor 08-OCT-2002 30-SEP-2012 08-OCT-2002 Bermuda - Paradise Papers
MIAC Group Ltd. Auditor 23-JUN-2010 20-DEC-2011 18-JUN-2010 Bermuda - Paradise Papers
Canary Funding Company, Ltd Auditor 17-JUL-2002 30-SEP-2012 17-JUL-2002 Bermuda - Paradise Papers
Citadel Kensington Global Strategies Fund Ltd. Auditor 31-DEC-2005 - 17-AUG-1994 Bermuda - Paradise Papers

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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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