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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Batur - Dennis

Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Megale, LLC Appleby assigned attorney - - 19-MAR-2012 State of Delaware - Paradise Papers
JTF Multi-Opportunity Fund I (Cayman), L.P. Appleby assigned attorney - - 11-APR-2012 Cayman Islands - Paradise Papers
Lotus Impact Fund L.P. Appleby assigned attorney 23-JAN-2014 - 23-JAN-2014 Cayman Islands - Paradise Papers
Tangent Fund Limited Appleby assigned attorney 17-OCT-2013 - 11-OCT-2004 Cayman Islands - Paradise Papers
PS Real Estate Investments Appleby assigned attorney 29-NOV-2013 - 29-NOV-2013 Cayman Islands - Paradise Papers
Global Tours Ltd. Appleby assigned attorney 02-APR-2014 - 02-APR-2014 Cayman Islands - Paradise Papers
Equities Global Trading LTD Appleby assigned attorney 11-JUL-2014 - 11-JUL-2014 Cayman Islands - Paradise Papers
Lotus Impact Management Ltd. Appleby assigned attorney 22-JAN-2014 - 22-JAN-2014 Cayman Islands - Paradise Papers
Tangent Asset Management Limited Appleby assigned attorney 18-OCT-2013 - 29-JUN-2004 Cayman Islands - Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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