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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Infinite Capital Management Limited Secretary 21-SEP-2011 21-SEP-2011 15-SEP-2011 Bermuda - Paradise Papers
Elliott Capital Limited Secretary 29-DEC-2011 29-DEC-2011 28-DEC-2011 Bermuda - Paradise Papers
Blue Water Feeder Fund Ltd. Secretary - 20-DEC-2011 12-DEC-2011 Bermuda - Paradise Papers
Sopica Asset Management Limited Secretary 26-AUG-2011 26-AUG-2011 18-AUG-2011 Bermuda - Paradise Papers
Blue Water Master Fund Ltd. Secretary - 20-DEC-2011 12-DEC-2011 Bermuda - Paradise Papers
IC International Ltd. Secretary - 11-JAN-2012 26-SEP-2011 Bermuda - Paradise Papers
G-TPG Holdings Ltd. Secretary - 19-APR-2012 17-APR-2012 Bermuda - Paradise Papers
Temaya Limited Secretary - 30-SEP-2011 16-SEP-2011 Bermuda - Paradise Papers
ARL Holdings Ltd. Secretary - 26-OCT-2011 19-OCT-2011 Bermuda - Paradise Papers
ARL South America Exploration Ltd. Secretary - 26-OCT-2011 19-OCT-2011 Bermuda - Paradise Papers
TAVOR HOLDINGS LIMITED Secretary - 09-MAR-2012 08-MAR-2012 Bermuda - Paradise Papers
MERON HOLDINGS LIMITED Secretary - 30-NOV-2011 23-NOV-2011 Bermuda - Paradise Papers
WAAM (Bermuda) Ltd. Secretary - 27-JAN-2012 26-JAN-2012 Bermuda - Paradise Papers
Warburg Pincus (Bermuda) Private Equity GP Ltd. Secretary - 04-MAY-2012 26-APR-2012 Bermuda - Paradise Papers
Warburg Pincus (Bermuda) XI, Ltd. Secretary - 04-MAY-2012 26-APR-2012 Bermuda - Paradise Papers
South America Energy (Bermuda) Limited Secretary - 06-DEC-2011 02-DEC-2011 Bermuda - Paradise Papers
Globeleq Mesoamerica Energy (Wind) Limited Secretary - 03-FEB-2012 01-FEB-2012 Bermuda - 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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