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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
D. E. Shaw Portfolios International, L.L.C. Registered office - - 17-NOV-1994 Cayman Islands - Paradise Papers
Citadel Kensington Global Strategies Fund Ltd. Registered office - - 17-AUG-1994 Bermuda - Paradise Papers
Maxspeed International, Inc. Registered office - - 07-NOV-2001 Cayman Islands - Paradise Papers

Officer (4)

Role From To Data From
Cascavel Brasil Holding Company Registered office - - Paradise Papers
Swiss Re Private Equity Partners SGP Limited Mailing address; registered office - - Paradise Papers
Brookfield Americas Infrastructure Fund, L.P. Registered office - - Paradise Papers
Matthews - Mark Residential address - - 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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