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