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Offshore Leaks Database

Data from
Paradise Papers - Appleby


Entity (8)

Role From To Incorporation Jurisdiction Status Data From
N.D.C. Managers Limited Secretary 08-JAN-2003 30-SEP-2012 26-JAN-2001 Bermuda - Paradise Papers
Gardner Lewis Offshore Market Neutral Fund, Ltd. Secretary 28-JUN-2001 30-SEP-2012 28-JUN-2001 Bermuda - Paradise Papers
Matrix Structured Products Limited Secretary 13-MAY-2004 30-SEP-2012 20-APR-2004 Bermuda - Paradise Papers
Cape Opportunities Fund Ltd. Secretary 27-JAN-2004 29-JUN-2009 27-JAN-2004 Bermuda - Paradise Papers
The Cape Fund Ltd. Secretary 14-OCT-2004 15-JAN-2010 09-FEB-2004 Bermuda - Paradise Papers
Cape Dynamic Fund Ltd. Secretary 20-DEC-2004 29-JUN-2009 13-DEC-2004 Bermuda - Paradise Papers
The Black Ant Group General Partner Limited Secretary 26-APR-2004 27-MAY-2004 21-APR-2004 Bermuda - Paradise Papers
The Black Ant Value Fund Limited Secretary 05-MAY-2004 01-AUG-2005 28-APR-2004 Bermuda - Paradise Papers

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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.