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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 (312)

Role From To Incorporation Jurisdiction Status Data From
RIM Global Fund SPC Director - 01-OCT-2009 Bermuda - Paradise Papers
Renaissance Business Real Estate Fund Director - 01-OCT-2009 Bermuda - Paradise Papers
Renaissance Russia Distressed Assets II Director - 01-OCT-2009 Bermuda - Paradise Papers
Eagle Global Ltd. Director - 01-OCT-2009 Bermuda - Paradise Papers
Renaissance Pre-IPO Fund Director - 01-OCT-2009 Bermuda - Paradise Papers
Russia Infrastructure Equities Limited Director - 01-OCT-2009 Bermuda - Paradise Papers
Renaissance Real Estate Fund Director - 01-OCT-2009 Bermuda - Paradise Papers
Renaissance PanCaspian Limited Director - 01-OCT-2009 Bermuda - Paradise Papers
RenFin II Ltd. Director - 01-OCT-2009 Bermuda - Paradise Papers
Renaissance Russia Distressed Assets Limited Director - 01-OCT-2009 Bermuda - Paradise Papers
RenFin Limited Director - 01-OCT-2009 Bermuda - Paradise Papers
G X Group Capital LP Appleby assigned attorney 16-APR-2013 - 16-APR-2013 Bermuda - Paradise Papers
Perella Weinberg Partners Xerion Master Appleby assigned attorney 30-JUN-2014 - Bermuda - Paradise Papers
Arche Master Fund L.P. Appleby assigned attorney 15-AUG-2013 - 09-FEB-2004 Bermuda - Paradise Papers
Perella Weinberg Partners Xerion Offshore Appleby assigned attorney 30-JUN-2014 - Bermuda - Paradise Papers
Alexion Bermuda II L.P. Appleby assigned attorney 23-MAY-2012 - 23-MAY-2012 Bermuda - Paradise Papers
Kiacta L.P. Appleby assigned attorney 01-APR-2013 20-NOV-2013 07-JAN-2011 Bermuda - Paradise Papers
Sea Grape Limited Appleby assigned attorney 29-OCT-2014 - 29-OCT-2014 Bermuda - Paradise Papers
CIP AF Holdings Ltd. Appleby assigned attorney 03-JUL-2014 - 03-JUL-2014 Bermuda - 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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