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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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