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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Rothstein, Kass & Company (Cayman)

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Midsummer Small Cap Master, Ltd. Auditor 13-AUG-2010 30-AUG-2010 29-JUN-2010 Bermuda - Paradise Papers
Midsummer Small Cap, Ltd. Auditor 13-AUG-2010 30-AUG-2010 29-JUN-2010 Bermuda - Paradise Papers
RCG Absolute Return Fund, Limited Auditor 07-NOV-2003 27-MAR-2008 12-MAY-2003 Bermuda - Paradise Papers

Address (2)

Data From
P O Box 1748; George Town; Grand Cayman KY1-1109; Cayman Islands; British Virgin Islands Paradise Papers
27 Hospital Road; George Town; Grand Cayman KY1-1109; Cayman Islands; British Virgin Islands Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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