The International Consortium of Investigative Journalists Home Download Support Us

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