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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Moto International Parent Limited Registered office - - 21-DEC-2010 Bermuda - Paradise Papers
Brant Point Master Fund International Ltd. Registered office - - 31-MAR-2011 Bermuda - Paradise Papers
Eagle Class ERA Ltd. Registered office; business address - - 15-SEP-2003 Bermuda - Paradise Papers
Eagle Class EMP Ltd. Business address; registered office - - 15-SEP-2003 Bermuda - Paradise Papers
Eagle Class Matrix Ltd. Business address; registered office - - 15-SEP-2003 Bermuda - Paradise Papers
Prides Capital (Bermuda) Ltd. Business address - - 26-MAR-2004 Bermuda - Paradise Papers

Officer (5)

Role From To Data From
Bisys Hedge Fund Holdings Limited Business address; registered office - - Paradise Papers
BISYS Hedge Fund Services Limited Registered office - - Paradise Papers
O'Hanrahan - Kenneth H Residential address; business address - - Paradise Papers
Caton - Stephen Ross O'Gorman Residential address; mailing address - - Paradise Papers
Darrell - Zina M 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.

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