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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZZZ-JWM GLOBAL MACRO FUND II LTD.

Appleby data is current through 2014
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  • Incorporated:
    17-FEB-2003
  • Closed:
    22-APR-2010

Connections:

Linkurious and Neo4j

Officer (11)

Role From To Data From
DeVan - Lawrence S. Director 01-NOV-2005 01-JUN-2006 Paradise Papers
Millward - Philip Director 25-MAR-2003 25-MAR-2003 Paradise Papers
Rosenfeld - Eric R. Director 25-MAR-2003 14-OCT-2005 Paradise Papers
Leahy - Richard F. Director 25-MAR-2003 22-APR-2010 Paradise Papers
Meriwether - John W. Director 25-MAR-2003 22-APR-2010 Paradise Papers
Haghani - Victor Director 01-JUN-2006 30-SEP-2009 Paradise Papers
Dagher - Peter Director 22-FEB-2008 30-SEP-2009 Paradise Papers
Corey - Michael Director 22-FEB-2008 30-SEP-2009 Paradise Papers
Gobin - Ian Director 25-MAR-2003 25-MAR-2003 Paradise Papers
Intertrust SPV (Cayman) Limited Secretary 25-MAR-2003 08-APR-2003 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 08-APR-2003 22-APR-2010 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

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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