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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Trillium International-II, L.P. (Previously Cody Gate Ventures II, L.P.)

  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Omni-ID Cayman, Ltd. Shareholder - - 12-DEC-2007 Cayman Islands - Paradise Papers
Intrinsiq Materials Cayman, Ltd. Shareholder - - 12-DEC-2007 Cayman Islands - Paradise Papers
Quintel Cayman, Ltd. Shareholder - - 05-FEB-2008 Cayman Islands - Paradise Papers

Address (2)

Data From
Walkers Corporate Services Limited; Walker House; 87 Mary Street; KY1-9005 George Town; Grand Cayman; Cayman Islands Paradise Papers
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; 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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