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|Alpstar European Credit Opportunities Asset Management, Ltd.||Business address||-||-||12-NOV-2004||Bermuda||-||Paradise Papers|
|Alpstar European Credit Opportunities Fund, Ltd.||Business address||-||-||17-NOV-2004||Bermuda||-||Paradise Papers|
|CSFB/Hedgefund Event Driven Index Participations, Ltd.||Mailing address||-||-||18-APR-2000||Bermuda||-||Paradise Papers|
|CSFB/Hedgefund Fixed Income Arbitrage Index Participations, Ltd.||Mailing address||-||-||18-APR-2000||Bermuda||-||Paradise Papers|
|Enhanced Global Allocation Fund, Ltd.||Business address||-||-||08-AUG-2002||Bermuda||-||Paradise Papers|
|Enhanced Global Allocation Master Fund, Ltd.||Business address||-||-||08-AUG-2002||Bermuda||-||Paradise Papers|
|Midsummer Partners, L.P.||Mailing address||-||-||15-FEB-2002||Bermuda||-||Paradise Papers|
|Oceanus Relative Value Fund, Ltd.||Business address||-||-||07-DEC-2000||Bermuda||-||Paradise Papers|
|Pilatus Market Timing Fund, Ltd.||Business address||-||-||15-DEC-2000||Bermuda||-||Paradise Papers|
|Alpstar European Credit Opportunities Asset Management, Ltd.||Business address||-||-||Paradise Papers|
|Tannenbaum - Michael G||Residential address||-||-||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Minister of finance, Brazil
Secretary of state, U.S.
Former national security secretary, Mexico
Former prime minister, Canada
Former minister of oil and gas, Kazakhstan
Former president, Costa Rica and former CEO, WEF
Close associate of Chilean intelligence agency official
Former member Hungarian Assembly
Malta's minister of energy and health
Former Rwanda intelligence chief
Deputy chief justice of Kenya's Supreme Court
Angolas minister of petroleum
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
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