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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Santa Fe Master Fund SPC Shareholder - - 20-FEB-2006 Cayman Islands - Paradise Papers
Chama Enhanced Market Neutral, Ltd. Shareholder - - 27-JUL-2007 Cayman Islands - Paradise Papers
Anasazi Systematic Long Short B, Ltd. Shareholder - - 27-JUL-2007 Cayman Islands - Paradise Papers
Anasazi Market Neutral SPC Shareholder - - 15-DEC-2004 Cayman Islands - 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.

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