Officer:
Hunter - Bryan
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 (62)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Anything.com, Ltd. | Appleby assigned attorney | 09-OCT-2013 | - | Saint Kitts and Nevis | - | Paradise Papers | |
| Galene Services Limited | Appleby assigned attorney | 20-FEB-2014 | - | 13-APR-2014 | Cayman Islands | - | Paradise Papers |
| Ultra Distressed Securities SPV, Limited | Appleby assigned attorney | 05-OCT-2014 | - | 12-JAN-2010 | Cayman Islands | - | Paradise Papers |
| Blue Arrow Fund | Appleby assigned attorney | 02-JUN-2005 | - | 02-JUN-2005 | Cayman Islands | - | Paradise Papers |
| Rawji Capital Management Ltd. | Appleby assigned attorney | 07-JAN-2008 | - | 07-JAN-2008 | Cayman Islands | - | Paradise Papers |
| RPF Holdings Limited | Appleby assigned attorney | 07-JAN-2008 | - | 07-JAN-2008 | Cayman Islands | - | Paradise Papers |
| Legacy Investment Fund SPC | Appleby assigned attorney | - | - | 13-OCT-2011 | Cayman Islands | - | Paradise Papers |
| Ariston Management Limited | Appleby assigned attorney | 18-NOV-2009 | - | 18-NOV-2009 | Cayman Islands | - | Paradise Papers |
| IBL Management | Appleby assigned attorney | 15-MAY-2013 | - | 09-JUN-2008 | Cayman Islands | - | Paradise Papers |
| Ultra Distressed Securities Fund II Limited | Appleby assigned attorney | 05-OCT-2014 | - | 12-JAN-2010 | Cayman Islands | - | Paradise Papers |
| GRAND PINNACLE INVESTMENTS LTD. | Appleby assigned attorney | 01-FEB-2013 | - | 12-APR-2006 | Cayman Islands | - | Paradise Papers |
| Grand Richmond Investments Ltd. | Appleby assigned attorney | 01-FEB-2013 | - | 13-APR-2006 | Cayman Islands | - | Paradise Papers |
| Imperium Master Fund, Ltd. | Appleby assigned attorney | 21-NOV-2012 | - | 12-AUG-2005 | Cayman Islands | - | Paradise Papers |
| Pacific & General Estates Ltd. | Appleby assigned attorney | 01-FEB-2013 | - | 02-NOV-1999 | Cayman Islands | - | Paradise Papers |
| American Waste Disposal Services Ltd. | Appleby assigned attorney | 30-JUN-2012 | - | 27-MAR-2002 | Cayman Islands | - | Paradise Papers |
| Hyosung Power Holdings, Ltd. | Appleby assigned attorney | 01-FEB-2013 | - | 17-FEB-2006 | Cayman Islands | - | Paradise Papers |
| Olivet Holdings Ltd. | Appleby assigned attorney | 25-JUL-2014 | - | 25-JUL-2014 | Cayman Islands | - | Paradise Papers |
| Grand Escada Investments Ltd. | Appleby assigned attorney | 01-FEB-2013 | - | 05-APR-2006 | Cayman Islands | - | Paradise Papers |
| Felham Enterprises (Cayman) Ltd. | Appleby assigned attorney | 01-FEB-2013 | - | 22-JUL-1998 | Cayman Islands | - | Paradise Papers |
| ADAR Investment Fund Ltd. | Appleby assigned attorney | 28-MAY-2004 | - | 28-MAY-2004 | 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.