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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

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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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