Officer:
Victory - Christian
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 (90)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The CRC Purpose Trust | Appleby assigned attorney | 01-SEP-2012 | - | 23-DEC-2005 | Cayman Islands | - | Paradise Papers |
| Carlos Foundation | Appleby assigned attorney | 01-SEP-2012 | - | 08-NOV-2006 | Cayman Islands | - | Paradise Papers |
| Lilly Asia Ventures Fund II, L.P. | Appleby assigned attorney | 28-SEP-2014 | - | 29-MAR-2011 | Cayman Islands | - | Paradise Papers |
| FX Garant | Appleby assigned attorney | 25-JUN-2012 | 04-SEP-2014 | 25-JUN-2012 | Cayman Islands | - | Paradise Papers |
| Lilly Asia Ventures Management Company, Ltd. | Appleby assigned attorney | 28-SEP-2014 | - | 29-MAR-2011 | Cayman Islands | - | Paradise Papers |
| Lilly Asia Ventures Fund I, L.P. | Appleby assigned attorney | 28-SEP-2014 | - | 29-MAR-2011 | Cayman Islands | - | Paradise Papers |
| Terra Catalyst Fund | Appleby assigned attorney | - | - | 21-DEC-2007 | Cayman Islands | - | Paradise Papers |
| Elbrus Capital Holdings Limited | Appleby assigned attorney | 22-JUL-2013 | - | 27-JUN-2007 | British Virgin Islands | - | Paradise Papers |
| Ptolemy Collection LP | Appleby assigned attorney | 02-OCT-2014 | - | 08-SEP-2010 | Cayman Islands | - | Paradise Papers |
| Polar Capital Alva Global Convertible Fund Limited | Appleby assigned attorney | 07-AUG-2013 | 02-MAY-2014 | 19-OCT-2010 | Cayman Islands | - | Paradise Papers |
| SEEDS Limited | Appleby assigned attorney | 18-SEP-2014 | - | 18-SEP-2014 | Cayman Islands | - | Paradise Papers |
| Natasa Mining Ltd. | Appleby assigned attorney | 29-SEP-2014 | - | 14-APR-2010 | Cayman Islands | - | Paradise Papers |
| Moehau Partners LLC | Appleby assigned attorney | 29-SEP-2014 | - | 21-FEB-2011 | Cayman Islands | - | Paradise Papers |
| PD Star Fund | Appleby assigned attorney | - | - | 03-MAY-2002 | Cayman Islands | - | Paradise Papers |
| AXA Rosenberg Global Advantage Long Short Master Fund Ltd. | Appleby assigned attorney | 06-SEP-2011 | - | 05-FEB-2008 | Cayman Islands | - | Paradise Papers |
| Morningside China TMT Special Opportunity Fund, L.P. | Appleby assigned attorney | 06-FEB-2014 | - | 06-FEB-2014 | Cayman Islands | - | Paradise Papers |
| Plinius Capital Limited | Appleby assigned attorney | 16-JUN-2011 | - | 16-JUN-2011 | Cayman Islands | - | Paradise Papers |
| The Happiness Group, Inc. | Appleby assigned attorney | 21-MAY-2014 | - | 08-JUL-2014 | Cayman Islands | - | Paradise Papers |
| Morningside China TMT Top Up Fund, L.P. | Appleby assigned attorney | 14-JUL-2014 | - | 14-JUL-2014 | Cayman Islands | - | Paradise Papers |
| Morningside China TMT GP III, L.P. | Appleby assigned attorney | 06-FEB-2014 | - | 06-FEB-2014 | 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.