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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Mont Pelerin Alpha Master Fund, L.P. Business address; registered office - - 30-SEP-2005 Bermuda - Paradise Papers
Epic Distressed Debt Opportunity Fund, Ltd. Registered office - - 19-FEB-2002 Bermuda - Paradise Papers
C-Quadrat Mondial Fund II Limited Business address; registered office - - 14-AUG-2002 Bermuda - Paradise Papers
C-Quadrat Mondial Fund I Limited Registered office - - 14-AUG-2002 Bermuda - Paradise Papers
C-Quadrat Mondial Master Fund Limited Registered office - - 14-AUG-2002 Bermuda - Paradise Papers
Brencourt Quantitative Arbitrage International, Ltd. Registered office - - 16-JAN-2001 Bermuda - Paradise Papers
Brencourt Arbitrage International II, Ltd. Registered office - - 16-DEC-2002 Bermuda - Paradise Papers
Bold Bermuda Limited Registered office - - 26-JAN-2009 Bermuda - Paradise Papers
Bold International Limited Registered office - - 17-DEC-2008 Bermuda - Paradise Papers
Globeleq Tanzania Limited Registered office - - 10-FEB-1997 Bermuda - Paradise Papers

Officer (10)

Role From To Data From
PS 112 Ltd Registered office - - Paradise Papers
Bold International Limited Registered office - - Paradise Papers
Brencourt Quantitative Arbitrage International, Ltd. Registered office - - Paradise Papers
Francoeur - Brian Residential address; business address - - Paradise Papers
Stocks - Anthony Mailing address; residential address - - Paradise Papers
Colmet - Patricia Business address; residential address - - Paradise Papers
Bolden - David T Residential address - - Paradise Papers
Bolden - Antoinette A F Residential address; mailing address - - Paradise Papers
Collery - Gavin Residential address; mailing address - - Paradise Papers
Pilgrim - Ian P Residential address; business 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.

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