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 |
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.
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