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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Edgestream Nias Fund, Ltd. Secretary 26-FEB-2010 02-MAR-2010 16-FEB-2010 Bermuda - Paradise Papers
Arche Preferred, Ltd. Secretary 18-JUN-2009 28-OCT-2011 03-JUN-2009 Bermuda - Paradise Papers
Matrix Alternative Investment Strategies Fund II Limited Secretary 11-SEP-2008 09-OCT-2008 03-SEP-2008 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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