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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.

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