This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
| 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 |
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.
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.
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