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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Edgestream Nias Fund, Ltd. Registered office - - 16-FEB-2010 Bermuda - Paradise Papers
Matrix Alternative Investment Strategies Fund II Limited Registered office - - 03-SEP-2008 Bermuda - Paradise Papers
StarVest Dislocation Fund Ltd. Registered office - - 03-DEC-2007 Bermuda - Paradise Papers

Officer (3)

Role From To Data From
Castle - Sasha Residential address; mailing address - - Paradise Papers
StarVest Dislocation Fund Ltd. Registered office - - Paradise Papers
Suess - Sharon Business address; residential 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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