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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZZZ-KENSICO OFFSHORE FUND LTD.

Appleby data is current through 2014
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  • Incorporated:
    16-MAY-2000
  • Closed:
    14-AUG-2012

Connections:

Officer (14)

Role From To Data From
Chin - Robert Director 18-AUG-2000 18-OCT-2001 Paradise Papers
Shaw - Gordon Director 18-AUG-2000 18-OCT-2001 Paradise Papers
Hanson - Roger Director 18-AUG-2000 18-OCT-2001 Paradise Papers
Bolton - Sarah Director 18-AUG-2000 18-AUG-2000 Paradise Papers
FORTIS FUND SERVICES (CAYMAN) LIMITED Secretary 18-AUG-2000 17-DEC-2003 Paradise Papers
Lowenstein - Michael Director 18-AUG-2000 15-JAN-2009 Paradise Papers
Coleman - Thomas Director 18-AUG-2000 15-JAN-2009 Paradise Papers
Young - Peter Director 18-OCT-2001 27-JAN-2003 Paradise Papers
Seymour - Don M. Director 18-OCT-2001 15-JAN-2009 Paradise Papers
Bree - David Director 27-JAN-2003 15-JAN-2009 Paradise Papers
ATC Fund Services (Cayman) Ltd. Secretary 17-DEC-2003 08-DEC-2004 Paradise Papers
Arnott - Robert Director 18-OCT-2001 27-JAN-2003 Paradise Papers
Ghisletta - Aldo Director 27-JAN-2003 15-JAN-2009 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 08-DEC-2004 14-JAN-2009 Paradise Papers

Address (1)

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