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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Seymour - Don M.

Appleby data is current through 2014
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Amber Fund Limited Director 09-JAN-2003 - 09-JAN-2003 Cayman Islands - Paradise Papers
CRC Diversified Global Asset Management Credit Fund, Ltd. Director 25-MAR-2009 - 25-MAR-2009 Cayman Islands - Paradise Papers
London River Limited Is signatory for - - 14-MAY-2003 Cayman Islands - Paradise Papers
Mioki Fund Limited Is signatory for - - 14-MAY-2003 Cayman Islands - Paradise Papers
CRC Risk Transfer Solutions Ltd. Director 17-OCT-2012 - 05-OCT-2012 Cayman Islands - Paradise Papers
West Side Clearview CMBS Offshore Fund Ltd Director 07-SEP-2012 - 07-SEP-2012 Cayman Islands - Paradise Papers
Kylin Offshore Long Master Fund Ltd. Director 26-MAY-2014 - 26-MAY-2014 Cayman Islands - Paradise Papers
Kylin Offshore Long Fund Ltd. Director 26-MAY-2014 - 26-MAY-2014 Cayman Islands - Paradise Papers
CRC Single Investor Fund VI, Ltd. Director 17-OCT-2012 - 17-OCT-2012 Cayman Islands - Paradise Papers
CRC Capital Release Fund, Ltd. Director 17-OCT-2012 - 05-OCT-2012 Cayman Islands - Paradise Papers
CRC Single Investor Fund VII, Ltd. Director 14-NOV-2012 - 14-NOV-2012 Cayman Islands - Paradise Papers
CRC Global Structured Energy Fund, Ltd. Director 22-DEC-2005 - 09-NOV-2005 Cayman Islands - Paradise Papers
CRC Diversified Global Asset Management Credit Fund Ltd. Director 25-MAR-2009 - 25-MAR-2009 Cayman Islands - Paradise Papers

Address (4)

Data From
133 Salt Creek Road; Grand Cayman; Cayman Islands; H19; Cayman Islands Paradise Papers
British American Centre; PO Box 31910; KY1-1208; Grand Cayman; Cayman Islands Paradise Papers
Ansbacher House ; 20 Genesis Close; 2nd Floor; PO Box 31910 SMB; George Town; Grand Cayman KY1-1208; Cayman Islands Paradise Papers
dms House; 20 Genesis Close; PO Box 31910 SMB; KY1-1208 Grand Cayman; Cayman 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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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.

There are legitimate uses for offshore companies and trusts. Read more