Officer:
Gobin - Ian
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 |
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.