Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MatlinPatterson Global Opportunities Partners (Bermuda) L.P. | Registered office | - | - | 16-APR-2001 | Bermuda | - | Paradise Papers |
GMO Offshore Master Portfolios III Ltd. | Registered office | - | - | 27-SEP-2001 | Bermuda | - | Paradise Papers |
FIVE Balanced Fund, Ltd. | Registered office | - | - | 26-JUN-2001 | Bermuda | - | Paradise Papers |
The Elkhorn Fund, Ltd. | Registered office | - | - | 21-SEP-2001 | Bermuda | - | Paradise Papers |
Alpstar Multi-Strategy Fund, Ltd. | Registered office | - | - | 22-JUL-2002 | Bermuda | - | Paradise Papers |
Dancrest Global Equity Fund, Ltd. | Business address; registered office | - | - | 26-MAR-2002 | Bermuda | - | Paradise Papers |
Silver Shield Fund Ltd. | Registered office | - | - | 22-JAN-2003 | Bermuda | - | Paradise Papers |
Hemisphere Global Opportunities Partners Ltd. | Registered office | - | - | 28-MAR-2001 | Bermuda | - | Paradise Papers |
Brant Point Fund International Ltd. | Registered office | - | - | 16-DEC-2002 | Bermuda | - | Paradise Papers |
Arche Preferred, Ltd. | Registered office | - | - | 03-JUN-2009 | Bermuda | - | Paradise Papers |
Eagle Matrix Fund Ltd. | Business address; registered office | - | - | 15-SEP-2003 | Bermuda | - | Paradise Papers |
Eagle Yield Enhancement Fund Ltd. | Registered office | - | - | 12-DEC-2001 | Bermuda | - | Paradise Papers |
Alpstar European Credit Opportunities Fund, Ltd. | Registered office | - | - | 17-NOV-2004 | Bermuda | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
Brant Point Fund International Ltd. | Registered office | - | - | Paradise Papers |
Hemisphere Holdings Ltd. | Registered office | - | - | Paradise Papers |
Hemisphere Global Opportunities Partners Ltd. | Registered office | - | - | Paradise Papers |
Eagle Matrix Fund Ltd. | Registered office; business address | - | - | Paradise Papers |
Hemisphere Management Limited | Registered office; residential address | - | - | Paradise Papers |
Perinchief - Christine | Mailing address; residential address | - | - | Paradise Papers |
Status | Data From | |
---|---|---|
Citi Hedge Fund Services (Ireland) Limited | - | Paradise Papers |
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