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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Lothian 72, L.P. ** INCOMPLETE ** Shareholder - - 23-APR-2004 Cayman Islands - Paradise Papers
CIPEP GP Ltd. Shareholder - - 14-JUN-2006 Cayman Islands - Paradise Papers
Coller International General Partner, L.P. ** INCOMPLETE ** Shareholder - - 27-JAN-1998 Cayman Islands - Paradise Papers
Coller International General Partner III, L.P. Shareholder - - 22-FEB-1999 Cayman Islands - Paradise Papers
Coller International General Partner IV, L.P. Shareholder - - 07-NOV-2001 Cayman Islands - Paradise Papers
CIPEP, L.P. Shareholder - - 11-SEP-1995 Cayman Islands - Paradise Papers
Coller International General Partner V, L.P. Shareholder - - 05-MAY-2006 Cayman Islands - Paradise Papers
Lothian 48, L.P. Shareholder - - 05-FEB-2003 Cayman Islands - Paradise Papers
CIPEP II, L.P. ** INCOMPLETE ** Shareholder - - 27-JAN-1998 Cayman Islands - Paradise Papers
CIPEP NW, L.P. Shareholder - - 21-JUN-2000 Cayman Islands - Paradise Papers
CIP V Partners, L.P. Shareholder - - 12-APR-2007 Cayman Islands - Paradise Papers
CIPEP III, L.P. Shareholder - - 22-FEB-1999 Cayman Islands - Paradise Papers
CIPEP IV, L.P. Shareholder - - 07-NOV-2001 Cayman Islands - Paradise Papers

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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