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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Reid Services Limited - Cayman

Appleby data is current through 2014
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (2703)

Role From To Incorporation Jurisdiction Status Data From
Generation-Interline Offshore Fund, Ltd.**INCOMPLETE** Shareholder - - 25-MAY-2007 Cayman Islands - Paradise Papers
Palm Beach Multi-Strategy Offshore Intermediate Fund, Ltd. Shareholder - - 02-SEP-2010 Cayman Islands - Paradise Papers
Hunting Hill Equity Arbitrage Offshore Fund, Ltd. Shareholder - - 24-NOV-2011 Cayman Islands - Paradise Papers
Plymouth Argyle Football Club Holdings Asia Shareholder - - 10-DEC-2009 Cayman Islands - Paradise Papers
Amauta Capital Ltd. Shareholder - - 13-MAY-2010 Cayman Islands - Paradise Papers
Sino Assurance, Inc. Shareholder - - 18-AUG-2011 Cayman Islands - Paradise Papers
Chorus Advanced Technology Fund SPC Shareholder - - 16-FEB-2011 Cayman Islands - Paradise Papers
Lichafra Ltd. Shareholder - - 12-OCT-2010 Cayman Islands - Paradise Papers
Corrientes Strategy Fund Shareholder - - 13-NOV-2009 Cayman Islands - Paradise Papers
Key Capital International, Ltd. Shareholder - - 31-MAY-2011 Cayman Islands - Paradise Papers
Planet International Corporation Shareholder - - 12-FEB-2010 Cayman Islands - Paradise Papers
Pelican Short Term Horizon Institutional Fund, Ltd Shareholder - - 07-JUN-2011 Cayman Islands - Paradise Papers
Pelican Medium Term Horizon Institutional Fund, Ltd Shareholder - - 07-JUN-2011 Cayman Islands - Paradise Papers
Pelican Long Term Horizon Institutional Fund, Ltd Shareholder - - 07-JUN-2011 Cayman Islands - Paradise Papers
CGR Capital Global Events Master Fund Shareholder - - 14-SEP-2009 Cayman Islands - Paradise Papers
Alegria Corporation Ltd. Shareholder - - 05-AUG-2011 Cayman Islands - Paradise Papers
Latin Capital Investments II, Ltd. Shareholder - - 17-FEB-2011 Cayman Islands - Paradise Papers
Sino International Trading Company Shareholder - - 17-DEC-2010 Cayman Islands - Paradise Papers
GSS Investment Advisory Shareholder - - 11-SEP-2009 Cayman Islands - Paradise Papers
Atom Investment Management Shareholder - - 10-DEC-2009 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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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