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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Gobin - Ian

Appleby data is current through 2014
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Taiyo Cypress GP, L.P. Shareholder - - 23-JAN-2008 Cayman Islands - Paradise Papers
JAYHAWK CHINA OFFSHORE FUND (CAYMAN) LTD. Director 21-APR-2004 21-APR-2004 20-APR-2004 Cayman Islands - Paradise Papers
FURSA ADVISORY LIMITED Director 19-DEC-2006 19-DEC-2006 19-DEC-2006 Cayman Islands - Paradise Papers
FlowPoint Capital Partners Fund Limited Appleby assigned attorney 13-MAY-2014 - 13-MAY-2014 Cayman Islands - Paradise Papers
SK Capital Partners Appleby assigned attorney 08-OCT-2013 - 08-OCT-2013 Cayman Islands - Paradise Papers
ZZZ-JWM GLOBAL MACRO FUND II LTD. Director 25-MAR-2003 25-MAR-2003 17-FEB-2003 Cayman Islands - Paradise Papers
ZZZ-JWM GLOBAL MACRO PORTFOLIO COMPANY LTD. Director 25-MAR-2003 25-MAR-2003 17-FEB-2003 Cayman Islands - Paradise Papers
ZZZ-JWM GLOBAL MACRO MIDCO LTD. Director 25-MAR-2003 25-MAR-2003 25-MAR-2003 Cayman Islands - Paradise Papers
Taiyo Pearl GP, Ltd. Shareholder - - 10-APR-2007 Cayman Islands - Paradise Papers
Taiyo Pearl GP, Ltd. Director 08-AUG-2007 08-AUG-2007 10-APR-2007 Cayman Islands - Paradise Papers
Taiyo Offshore Fund, Ltd. Shareholder - - 15-DEC-2004 Cayman Islands - Paradise Papers
Taiyo Offshore Fund, Ltd. Director 23-DEC-2004 23-DEC-2004 15-DEC-2004 Cayman Islands - Paradise Papers
Taiyo Cypress GP, Ltd. Shareholder - - 23-JAN-2008 Cayman Islands - Paradise Papers
Taiyo Cypress GP, Ltd. Director 23-JAN-2008 23-JAN-2008 23-JAN-2008 Cayman Islands - Paradise Papers
SCHL HOLDINGS LIMITED Shareholder - - 03-MAR-2008 Cayman Islands - Paradise Papers
SCHL HOLDINGS LIMITED Appleby assigned attorney 16-OCT-2013 - 03-MAR-2008 Cayman Islands - Paradise Papers
SCHL HOLDINGS LIMITED Director 04-MAR-2008 04-MAR-2008 03-MAR-2008 Cayman Islands - Paradise Papers
Vietnam Property Fund Limited Shareholder - - 17-OCT-2007 Cayman Islands - Paradise Papers
Vietnam Property Fund Limited Director 14-NOV-2007 14-NOV-2007 17-OCT-2007 Cayman Islands - Paradise Papers
Faberge Limited Shareholder - - 01-DEC-2006 Cayman Islands - Paradise Papers
Arco Capital Corporation Ltd. Shareholder - - 04-AUG-2006 Cayman Islands - Paradise Papers
Arco Capital Corporation Ltd. Director 13-SEP-2006 13-SEP-2006 04-AUG-2006 Cayman Islands - Paradise Papers

Address (1)

Data From
Walker House; 87 Mary Street; KY1-9001 George Town; Grand Cayman; Cayman Islands Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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