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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-BEACON HILL MASTER LTD. Director 10-DEC-2001 - 10-DEC-2001 Cayman Islands - Paradise Papers
ZZZ-VICTORY OVERSEAS FUND LTD. Director 11-OCT-2001 12-FEB-2013 08-AUG-2001 Cayman Islands - Paradise Papers
ZZZ-VICTORY MASTER LTD. Director 11-OCT-2001 - Cayman Islands - Paradise Papers
LEXICON FUND Director 27-MAY-2005 17-FEB-2013 17-MAR-2004 Cayman Islands - Paradise Papers
CRC Capital Release Fund II, Ltd. Director 20-AUG-2014 - 20-AUG-2014 Cayman Islands - Paradise Papers
ZZZ-BRISTOL FUND LTD. Director 30-OCT-2002 - 19-MAR-1997 Cayman Islands - Paradise Papers
ZZZ-KENSICO OFFSHORE FUND LTD. Director 18-OCT-2001 15-JAN-2009 16-MAY-2000 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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