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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (21)

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

Officer (7)

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

Intermediary (1)


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