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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Forum Fund Services Limited Business address; residential address - - - Paradise Papers
WCP Life Sciences Fund Ltd. Registered office - - 29-JAN-2001 Bermuda - Paradise Papers
High Sierra Limited Registered office - - 22-DEC-2000 Bermuda - Paradise Papers
Phoenix Capital Reserve Fund Ltd. Registered office - - 18-JUN-1999 Bermuda - Paradise Papers
Welch Technology Fund, Ltd. Registered office - - 18-SEP-2001 Bermuda - Paradise Papers
Forum Funds (Bermuda), Ltd. Business address; registered office - - 23-JAN-2001 Bermuda - Paradise Papers
Forum Investment Advisors Ltd. Registered office - - 13-MAY-1998 Bermuda - Paradise Papers
The Corporate Responsibility Long/Short Equity Fund Ltd. Registered office - - 27-JUL-2004 Bermuda - Paradise Papers
Highgate Capital Offshore Fund Ltd. Registered office - - 22-AUG-2002 Bermuda - Paradise Papers
ING Barings Global Leveraged Equity Plan Ltd. Registered office - - 07-JUN-2000 Bermuda - Paradise Papers
Gryphon Special Situations Offshore Fund, Ltd. Registered office - - 03-JUN-2004 Bermuda - Paradise Papers
The Independent Fund Limited Registered office - - 31-MAY-2001 Bermuda - Paradise Papers

Officer (2)

Role From To Data From
Forum Fund Services Limited Business address; residential address - - Paradise Papers
Forum Investment Advisors Ltd. 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