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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Mackenzie Global Macro Asian Credit Fund, Ltd.

Appleby data is current through 2014
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Connections:

Officer (3)

Role From To Data From
Dyer-Fagundo - Alison Ruth Appleby assigned attorney 30-SEP-2014 - Paradise Papers
Brough - Christopher J Appleby assigned attorney 24-JUN-2013 30-SEP-2014 Paradise Papers
Brough - Christopher J Director 24-JUN-2013 30-SEP-2014 Paradise Papers
Amissah - M Tonesan Director 01-OCT-2014 - Paradise Papers

Address (1)

Data From
190 Elgin Avenue; George Town; Grand Cayman KYI-9005; Cayman Islands Paradise Papers

Other (1)

Data From
Mackenzie Global Macro Asian Group 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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