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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (50)

Role From To Incorporation Jurisdiction Status Data From
IKOS Indices B Limited Registered office - - 12-MAY-2010 Cayman Islands - Paradise Papers
IKAST Global Macro Ltd Registered office - - 23-FEB-2010 Cayman Islands - Paradise Papers
IKAST TAA Limited Registered office - - 07-JUL-2009 Cayman Islands - Paradise Papers
IKOS IKAST Fund Registered office - - 02-DEC-2010 Cayman Islands - Paradise Papers
IKOS, L.P. Registered office - - 30-DEC-2010 Cayman Islands - Paradise Papers
IKOS Rates A Limited Registered office - - 12-MAY-2010 Cayman Islands - Paradise Papers
IKOS Rates B Limited Registered office - - 12-MAY-2010 Cayman Islands - Paradise Papers
MultiCat Mexico Ltd. Registered office - - 15-AUG-2012 Cayman Islands - Paradise Papers

Officer (20)

Role From To Data From
Weber - Toni Alternative register address - - Paradise Papers
Creative Energy Resources Registered office - - Paradise Papers
Christoforou - Costas Residential address - - Paradise Papers
KLS Diversified Master Fund L.P. Registered office - - Paradise Papers
Flexpoint Fund II (Cayman), L.P. Registered office - - Paradise Papers
Steller - Rebecca Residential address - - Paradise Papers
Abernethy - John Residential address - - Paradise Papers
Kapital Investment Management Registered office - - Paradise Papers
Toren - Bellanne Residential address - - Paradise Papers
Storm Private Holdings II Ltd. Registered office - - Paradise Papers
Mormon - Andy Residential address - - Paradise Papers
SoundBrook Opportunity Fund, 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.

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