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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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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