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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
LC (Bermuda) No. 2 L.P. Registered office - - 25-NOV-1996 Bermuda - Paradise Papers
StarVest Strategic Fund Ltd. Registered office - - 27-MAR-2003 Bermuda - Paradise Papers
StarVest Convertible Securities Fund Ltd. Registered office - - 13-JUN-1995 Bermuda - Paradise Papers
StarVest Funds Ltd. Registered office - - 06-MAY-1994 Bermuda - Paradise Papers
StarVest GEM Fund Ltd. Registered office - - 07-JUN-1996 Bermuda - Paradise Papers
StarVest Multi-Strategy Fund Ltd. Business address - - 15-JUN-1994 Bermuda - Paradise Papers
Transamerica International Re (Bermuda) Ltd. Registered office - - 08-DEC-1998 Bermuda - 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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