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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Invicta Offshore Fund, Ltd.

Appleby data is current through 2014
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  • Incorporated:
    08-FEB-2008
  • Closed:
    01-SEP-2014

Connections:

Linkurious and Neo4j

Officer (8)

Role From To Data From
Alternative Investment Solutions, LLC Is signatory for - - Paradise Papers
Invicta Capital Management, LLC Shareholder - - Paradise Papers
Weaver - Gregory A. Director 30-NOV-2012 - Paradise Papers
James Alpha Management I, L.P. Shareholder - - Paradise Papers
Montague - Michael Is signatory for - - Paradise Papers
Montague - Michael Director 08-APR-2008 01-DEC-2009 Paradise Papers
Greene - Kevin R Is signatory for - - Paradise Papers
Greene - Kevin R Director 08-APR-2008 30-NOV-2012 Paradise Papers
Taber - Matthew Appleby assigned attorney 30-JUL-2013 - Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

Other (1)

Data From
Group - Invicta Paradise Papers

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Paradise Papers
Appleby

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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