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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

Role From To Incorporation Jurisdiction Status Data From
ACM CLO 2013-1 Ltd. Director 21-JUN-2013 28-FEB-2014 21-JUN-2013 Cayman Islands - Paradise Papers
ALM Loan Funding IX, Ltd. Director 08-NOV-2012 30-JAN-2014 08-NOV-2012 Cayman Islands - Paradise Papers
African Dawn Finance Ltd. Director 17-OCT-2012 24-FEB-2014 17-OCT-2012 Cayman Islands - Paradise Papers
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
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
Galaxis Opportunity Fund SPC Director 28-FEB-2013 20-MAR-2014 28-FEB-2013 Cayman Islands - Paradise Papers
Golub Capital Partners CLO 15, Ltd. Director 03-JAN-2013 24-FEB-2014 03-JAN-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
Limerock CLO II, Ltd. Director 17-DEC-2013 24-FEB-2014 17-DEC-2013 Cayman Islands - Paradise Papers
Monterosa Fund SPC Director 21-SEP-2012 28-FEB-2014 20-SEP-2012 Cayman Islands - Paradise Papers
Morgan Stanley Loan Funding I, Ltd. Director 22-NOV-2012 24-FEB-2014 22-NOV-2012 Cayman Islands - Paradise Papers
PlanCo SPV Director 28-AUG-2012 16-MAR-2014 29-NOV-2010 Cayman Islands - Paradise Papers
Prodigy Shorewood New York REP Co. Director 19-SEP-2012 28-FEB-2014 19-SEP-2012 Cayman Islands - Paradise Papers
Reid Services Limited Director 22-SEP-2011 28-FEB-2014 28-MAR-1994 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
SCIP Administration Ltd. Director 28-AUG-2012 16-MAR-2014 13-MAY-2010 Cayman Islands - Paradise Papers
Verita Limited Director 22-SEP-2011 28-FEB-2014 28-MAR-1994 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.

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

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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.