Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Thames River Warrior II Fund Limited | Registered office | - | - | 27-SEP-2006 | Cayman Islands | - | Paradise Papers |
| Thames River Warrior Fund Limited | Registered office | - | - | 25-APR-2003 | Cayman Islands | - | Paradise Papers |
| Kingsway Fund Limited | Registered office | - | - | 16-FEB-1999 | Cayman Islands | - | Paradise Papers |
| Hillside Apex Fund Limited | Registered office | - | - | 20-JUL-1998 | Cayman Islands | - | Paradise Papers |
| Thames River Sentinel Fund Limited | Registered office | - | - | 25-APR-2003 | Cayman Islands | - | Paradise Papers |
| Thames River Hedge Ventures Limited | Registered office | - | - | 13-JUL-2004 | Cayman Islands | - | Paradise Papers |
| Thames River Mainstay Fund Limited | Registered office | - | - | 25-APR-2003 | Cayman Islands | - | Paradise Papers |
| Bridge Global Opportunities Fund Special Assets Limited | Registered office; business address; mailing address | - | - | 27-JAN-2009 | Cayman Islands | - | Paradise Papers |
Officer (16)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GLG Emerging Markets Special Situations Fund | Registered office | - | - | Paradise Papers |
| Anchash Acquisition Company | Registered office | - | - | Paradise Papers |
| Apax US VII L.P. | Registered office | - | - | Paradise Papers |
| Fulcrum Group Limited | Mailing address; registered office | - | - | Paradise Papers |
| Boggess - Derrie | Residential address | - | - | Paradise Papers |
| Millennium Partners, L.P. | Registered office | - | - | Paradise Papers |
| Sherwood International Petroleum Ltd. | Registered office | - | - | Paradise Papers |
| Egglishaw - David | Residential address | - | - | Paradise Papers |
| Cullinane - John | Residential address | - | - | Paradise Papers |
| MEHR CAYMAN LTD | Registered office | - | - | Paradise Papers |
| Ashman - Ian | Residential address; mailing address | - | - | Paradise Papers |
| AEI Power Nicaragua Holding Company Ltd. | Registered office | - | - | 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.