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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Matrix Alternative Investment Strategies Fund II Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    03-SEP-2008
  • Closed:
    09-OCT-2008

Connections:

Officer (10)

Role From To Data From
Jackson - Adam David Director 11-SEP-2008 09-OCT-2008 Paradise Papers
Kirby - Michael John Director 11-SEP-2008 09-OCT-2008 Paradise Papers
Matrix (Bermuda) Limited Shareholder - - Paradise Papers
Maumus - Olivier Jean-Dominique Director 11-SEP-2008 09-OCT-2008 Paradise Papers
Suess - Sharon Secretary 11-SEP-2008 09-OCT-2008 Paradise Papers
KPMG - Dublin, Ireland Auditor 11-SEP-2008 09-OCT-2008 Paradise Papers
Gores - Fiona Adenike Director 11-SEP-2008 11-SEP-2008 Paradise Papers
Outerbridge - Donna S Secretary 11-SEP-2008 11-SEP-2008 Paradise Papers
Rawlins - Ruby L Director 11-SEP-2008 11-SEP-2008 Paradise Papers
Keyes - James Michael Director 11-SEP-2008 09-OCT-2008 Paradise Papers
Keyes - James Michael Chairman 11-SEP-2008 09-OCT-2008 Paradise Papers

Address (1)

Data From
Citigroup Fund Services (Bermuda) Ltd.; 1 Washington Mall; 3rd Floor Reid St; Hamilton HM 11; 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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