This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Edgestream Partners, LLC | Appleby assigned attorney | 09-OCT-2013 | - | 08-OCT-2013 | State of Delaware | - | Paradise Papers |
QM Shipping Limited | Appleby assigned attorney | 06-MAY-2014 | - | 06-MAY-2014 | Cayman Islands | - | Paradise Papers |
AKAN Exploration Ltd. | Appleby assigned attorney | 30-JUL-2010 | - | 30-JUL-2010 | Cayman Islands | - | Paradise Papers |
Tablogix Holdings Ltd. | Appleby assigned attorney | 27-JUN-2012 | - | 27-JUN-2012 | Cayman Islands | - | Paradise Papers |
PHI Russia Property IV Ltd. | Appleby assigned attorney | - | - | 29-MAY-2007 | Cayman Islands | - | Paradise Papers |
SBD Holdings Cayman, LP | Appleby assigned attorney | 27-JUN-2013 | - | 04-JUN-2013 | Cayman Islands | - | Paradise Papers |
PecosCo Limited Partnership | Appleby assigned attorney | - | - | 14-MAR-2014 | Cayman Islands | - | Paradise Papers |
Anchor Shipping Limited | Appleby assigned attorney | 01-FEB-2013 | 30-JUN-2014 | 02-NOV-2004 | Cayman Islands | - | Paradise Papers |
Swiss Capital Strategy Funds SPC | Appleby assigned attorney | - | - | 24-NOV-2006 | Cayman Islands | - | Paradise Papers |
Certares, LP | Appleby assigned attorney | 09-OCT-2014 | - | 12-MAR-2014 | Cayman Islands | - | Paradise Papers |
SBD Cayman LLC | Appleby assigned attorney | 24-JUN-2013 | - | 24-JUN-2013 | State of Delaware | - | Paradise Papers |
Monashees, Inc. | Appleby assigned attorney | 21-FEB-2013 | - | 21-FEB-2013 | Cayman Islands | - | Paradise Papers |
Eleven Eleven Ltd. | Appleby assigned attorney | 11-MAY-2011 | - | 11-MAY-2011 | Cayman Islands | - | Paradise Papers |
Tobi Worldwide, Ltd. | Appleby assigned attorney | 24-DEC-2013 | - | 24-DEC-2013 | Cayman Islands | - | Paradise Papers |
RLF Associates | Appleby assigned attorney | 02-OCT-2014 | - | 17-MAY-2013 | Cayman Islands | - | Paradise Papers |
KEL (Cayman) Limited | Appleby assigned attorney | 15-AUG-2014 | - | 15-AUG-2014 | Cayman Islands | - | Paradise Papers |
Veeva Ventures (Cayman) Ltd. | Appleby assigned attorney | 02-SEP-2013 | - | 26-FEB-2013 | Cayman Islands | - | Paradise Papers |
6fusion Cayman Company | Appleby assigned attorney | 06-OCT-2014 | - | 04-JUN-2013 | Cayman Islands | - | Paradise Papers |
BFH Investments, Ltd. | Appleby assigned attorney | 01-MAY-2014 | - | 01-MAY-2014 | Cayman Islands | - | Paradise Papers |
Prodigy Shorewood New York REP Fund, LP | Appleby assigned attorney | 23-JUL-2013 | - | 23-JUL-2013 | Cayman Islands | - | Paradise Papers |
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.
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