Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CBM Partners, Ltd. | Registered office | - | - | 03-JUL-2001 | Bermuda | - | Paradise Papers |
| Forum International Equity Fund, Ltd. | Business address; registered office | - | - | 20-DEC-2002 | Bermuda | - | Paradise Papers |
| Forum Global Fixed Income Fund, Ltd. | Business address; registered office | - | - | 11-JUL-2003 | Bermuda | - | Paradise Papers |
| The Corporate Responsibility Fund Ltd. | Registered office; business address | - | - | 17-DEC-2003 | Bermuda | - | Paradise Papers |
| Akela Capital Offshore Fund, Ltd. | Registered office | - | - | 26-JUL-2001 | Bermuda | - | Paradise Papers |
| Akela Capital Master Fund, Ltd. | Registered office | - | - | 26-JUL-2001 | Bermuda | - | Paradise Papers |
| Parkcentral Signal Offshore Fund Limited | Registered office | - | - | 17-OCT-2003 | Bermuda | - | Paradise Papers |
| FIE Investment Management, Ltd. | Registered office | - | - | 13-JAN-2003 | Bermuda | - | Paradise Papers |
| Moors & Mendon Offshore Fund, Ltd. | Registered office; business address | - | - | 20-JUN-2003 | Bermuda | - | Paradise Papers |
| Moors & Mendon Capital Company Ltd. | Registered office | - | - | 17-JUN-2003 | Bermuda | - | Paradise Papers |
| Akela Capital Institutional Fund, Ltd. | Registered office | - | - | 24-DEC-2004 | Bermuda | - | Paradise Papers |
| BNY Mellon Alternative Investment Services Ltd. | Registered office | - | - | 04-JAN-1993 | Bermuda | - | Paradise Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Carolo - Joseph | Business address; residential address | - | - | Paradise Papers |
| Ragell - Peter | Business address; residential address | - | - | Paradise Papers |
| Audia - Damon | Business address; residential address | - | - | Paradise Papers |
| BNY Mellon Alternative Investment Services Ltd. | Registered office | - | - | 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.