Officer:
Wisdom (nee Bailey) - Anna-Lise
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.