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 |
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 |
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.
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