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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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 (61)

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

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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