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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Banks - Samuel Andrew

Appleby data is current through 2014
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Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Drew Marine Group Holdings LP Appleby assigned attorney 08-OCT-2013 - 08-OCT-2013 Cayman Islands - Paradise Papers
Tau Capital Ltd. Appleby assigned attorney 31-JAN-2014 - 31-JAN-2014 Cayman Islands - Paradise Papers
SREP Limited Partnership NEV (Cayman), L.P. Appleby assigned attorney 27-AUG-2014 - 27-AUG-2014 Cayman Islands - Paradise Papers
Highseas Yachting Limited Appleby assigned attorney 11-JUN-2014 - 11-JUN-2014 Cayman Islands - Paradise Papers
Sadita Financing Company, Limited Appleby assigned attorney 14-NOV-2013 - 14-NOV-2013 Cayman Islands - Paradise Papers
SCIP Limited Partnership SER (Cayman), L.P. Appleby assigned attorney 18-FEB-2014 - 18-FEB-2014 Cayman Islands - Paradise Papers
Pluspetrol Black River Corporation Appleby assigned attorney 01-SEP-2014 - 01-SEP-2014 Cayman Islands - Paradise Papers
Clarkson Capital Appleby assigned attorney 04-MAR-2014 - 04-MAR-2014 Cayman Islands - Paradise Papers
Segovia Technology International Ltd. Appleby assigned attorney 27-OCT-2014 - 27-OCT-2014 Cayman Islands - Paradise Papers
DM Holdings GP Limited Appleby assigned attorney 04-OCT-2013 - 04-OCT-2013 Cayman Islands - Paradise Papers
Mirafield PTC Limited Appleby assigned attorney 13-FEB-2014 - 13-FEB-2014 Cayman Islands - Paradise Papers
SM International Holdings Appleby assigned attorney 24-APR-2013 - 25-APR-2013 Cayman Islands - Paradise Papers
RGA International Corporation Appleby assigned attorney 29-APR-2014 - 29-APR-2014 Cayman Islands - Paradise Papers
Paradigm USA Consulting Inc Director 12-MAR-1997 30-SEP-2012 05-MAR-1997 United States of America - Paradise Papers
Paradigm USA Consulting Inc President 12-MAR-1997 30-SEP-2012 05-MAR-1997 United States of America - Paradise Papers
Paradigm Ltd. President 19-AUG-1996 30-SEP-2012 19-AUG-1996 Bermuda - Paradise Papers
Paradigm Ltd. Director 19-AUG-1996 30-SEP-2012 19-AUG-1996 Bermuda - Paradise Papers
Paradigm Consulting, Ltd. Shareholder - - 20-SEP-1994 Bermuda - Paradise Papers
Paradigm Consulting, Ltd. President 20-SEP-1994 30-SEP-2012 20-SEP-1994 Bermuda - Paradise Papers
Paradigm Consulting, Ltd. Director 20-SEP-1994 30-SEP-2012 20-SEP-1994 Bermuda - Paradise Papers

Address (2)

Data From
18 Newbury Street; Boston; Massachusetts 02116; United States of America Paradise Papers
Paradigm, Phase I; 2nd Floor, Washington Mall; 22 Church Street; Hamilton; P.O. Box HM 2834; Hamilton,; Bermuda 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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Disclaimer

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