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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

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.

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