The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
Essex High Technology Fund (Offshore) II, L.P. Business address - - 13-DEC-1997 Bermuda - Paradise Papers
Essex High Technology Fund (Bermuda) L.P. Business address - - 01-SEP-1995 Bermuda - Paradise Papers
Franklin Street Multi-Strategy Fund L.P. Registered office - - 23-AUG-2002 Bermuda - Paradise Papers
Talaria Capital Fund, Ltd. Business address; registered office - - 14-MAY-2001 Bermuda - Paradise Papers
EHCG Yield Opportunity Fund Ltd. Business address; registered office - - 21-DEC-2001 Bermuda - Paradise Papers
Alpha Asset Managers Limited Registered office - - 18-JAN-2006 Bermuda - Paradise Papers
Mutajarah Fund, Ltd. Registered office - - 17-MAY-2001 Bermuda - Paradise Papers
Dionis Partners, Ltd. Registered office - - 21-MAR-2001 Bermuda - Paradise Papers
Canary Alternative Strategies Plus Ltd. Registered office; business address - - 28-NOV-2001 Bermuda - Paradise Papers
Oceanus Relative Value Fund, Ltd. Registered office - - 07-DEC-2000 Bermuda - Paradise Papers
Canary Alternative Strategies Master Ltd. Business address; registered office - - 28-NOV-2001 Bermuda - Paradise Papers
Pilatus Market Timing Fund, Ltd. Registered office - - 15-DEC-2000 Bermuda - Paradise Papers
OPUS Fund International Ltd. Business address; registered office - - 17-DEC-2003 Bermuda - Paradise Papers
Yorkshire Canary Ltd. Business address; registered office - - 07-OCT-2002 Bermuda - Paradise Papers
NEW GENERATION TURNAROUND FUND (BERMUDA) L.P. Registered office - - 08-AUG-1996 Bermuda - Paradise Papers
Canary Alternative Strategies Master Plus Ltd. Business address; registered office - - 28-NOV-2001 Bermuda - Paradise Papers

Officer (8)

Role From To Data From
Canary Alternative Strategies Master Ltd. Registered office; business address - - Paradise Papers
Hiron - Carolynn D Mailing address; residential address - - Paradise Papers
Canary Alternative Strategies Master Plus Ltd. Registered office; business address - - Paradise Papers
Canary Capital Partners, Ltd. Business address; 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more