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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Araca Multi-Strategy Offshore Fund Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    25-FEB-2004
  • Closed:
    08-APR-2004

Connections:

Officer (5)

Role From To Data From
Alpha Capital Research LLC Shareholder - - Paradise Papers
Moonier - James F Director 04-MAR-2004 30-SEP-2012 Paradise Papers
Grant Thornton - Bermuda Auditor 04-MAR-2004 30-SEP-2012 Paradise Papers
Rego - Richard Thomas Director 04-MAR-2004 30-SEP-2012 Paradise Papers
Rego - Richard Thomas President 04-MAR-2004 30-SEP-2012 Paradise Papers
Brody - Scott Nathaniel Director 04-MAR-2004 30-SEP-2012 Paradise Papers
Brody - Scott Nathaniel Vice-president 04-MAR-2004 30-SEP-2012 Paradise Papers

Intermediary (1)

Status Data From
MUFG Fund Services (Bermuda) Limited - Paradise Papers

Address (1)

Data From
Rosebank Centre; 11 Bermudiana Road; Pembroke; HM 08; Bermuda 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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