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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

Ugland House, 113 S Church St; PO Box 309; George Town Grand Cayman; Cayman Islands

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Credit Suisse Long/Short Equity Strategy Fund, Ltd. Registered office - - Cayman Islands - Paradise Papers

Officer (30)

Role From To Data From
Blu Diamond Inc. Registered office - - Paradise Papers
United Insurance Company Ltd Registered office - - Paradise Papers
Hayman Capital Master Fund LP Business address; registered office - - Paradise Papers
Corriente Master Fund LP Registered office; business address - - Paradise Papers
BWS Ltd. Business address; registered office - - Paradise Papers
Trammell Crow International China, Ltd. Business address; registered office - - Paradise Papers
Amber Master Fund (Cayman) SPC Registered office - - Paradise Papers
GO XII Limited Business address - - Paradise Papers
Wellington Group Registered office - - Paradise Papers
Drawbridge Global Macro Master Fund Ltd. Business address; registered office - - Paradise Papers
Persistency Business address; registered office - - Paradise Papers
TRG Special Opportunity Master Fund, Ltd. Registered office; business address - - Paradise Papers
Pentelia Invest Ltd. Registered office - - Paradise Papers
Clayton, Dubilier & Rice Fund VI Limited Partnership Business address; registered office - - Paradise Papers
FIN Cayman L.P. Registered office - - Paradise Papers
Gandhara Master Fund Limited Registered office; mailing address - - Paradise Papers
Fortress Investment Fund III (Coinvestment Fund D) LP Business address; registered office - - Paradise Papers
Drawbridge Special Opportunities Fund Ltd. Registered office; business address - - Paradise Papers
ABRAAJ Distribution (Cayman) Limited Registered office - - Paradise Papers
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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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