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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 (134)

Role From To Incorporation Jurisdiction Status Data From
BA MJS GP Director 28-AUG-2012 28-FEB-2014 19-OCT-2010 Cayman Islands - Paradise Papers
Claire Peacock Limited Director 28-AUG-2012 16-MAR-2014 03-SEP-2010 Cayman Islands - Paradise Papers
PlanCo SPV Director 28-AUG-2012 16-MAR-2014 29-NOV-2010 Cayman Islands - Paradise Papers
Monterosa Fund SPC Director 21-SEP-2012 28-FEB-2014 20-SEP-2012 Cayman Islands - Paradise Papers
SCIP Administration Ltd. Director 28-AUG-2012 16-MAR-2014 13-MAY-2010 Cayman Islands - Paradise Papers
Galaxis Opportunity Fund SPC Director 28-FEB-2013 20-MAR-2014 28-FEB-2013 Cayman Islands - Paradise Papers
S3 Direct Capital SPC Director 31-AUG-2012 24-FEB-2014 09-DEC-2010 Cayman Islands - Paradise Papers
S3 Direct Funding SPC Director 31-AUG-2012 24-FEB-2014 09-DEC-2010 Cayman Islands - Paradise Papers
Cloud Linux Ltd Director 28-AUG-2012 - 06-OCT-2009 British Virgin Islands - Paradise Papers
Denali Capital CLO X, Ltd. Director 03-JAN-2013 24-FEB-2014 03-JAN-2013 Cayman Islands - Paradise Papers
Morgan Stanley Loan Funding I, Ltd. Director 22-NOV-2012 24-FEB-2014 22-NOV-2012 Cayman Islands - Paradise Papers
ALM Loan Funding IX, Ltd. Director 08-NOV-2012 30-JAN-2014 08-NOV-2012 Cayman Islands - Paradise Papers
Golub Capital Partners CLO 15, Ltd. Director 03-JAN-2013 24-FEB-2014 03-JAN-2013 Cayman Islands - Paradise Papers
Prodigy Shorewood New York REP Co. Director 19-SEP-2012 28-FEB-2014 19-SEP-2012 Cayman Islands - Paradise Papers
African Dawn Finance Ltd. Director 17-OCT-2012 24-FEB-2014 17-OCT-2012 Cayman Islands - Paradise Papers
Verita Limited Director 22-SEP-2011 28-FEB-2014 28-MAR-1994 Cayman Islands - Paradise Papers
ACM CLO 2013-1 Ltd. Director 21-JUN-2013 28-FEB-2014 21-JUN-2013 Cayman Islands - Paradise Papers
Gray Pearl Series 2013-1, Ltd. Director 26-AUG-2013 24-FEB-2014 26-AUG-2013 Cayman Islands - Paradise Papers
Reid Services Limited Director 22-SEP-2011 28-FEB-2014 28-MAR-1994 Cayman Islands - Paradise Papers
Limerock CLO II, Ltd. Director 17-DEC-2013 24-FEB-2014 17-DEC-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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