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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:

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 (98)

Role From To Incorporation Jurisdiction Status Data From
Sciens Diversified Management Ltd. Appleby assigned attorney 16-OCT-2013 - 10-MAR-2011 Cayman Islands - Paradise Papers
SCP Exchange Management Ltd. Appleby assigned attorney 16-OCT-2013 - 16-JUN-2009 Cayman Islands - Paradise Papers
Ninox Holdings Ltd. Appleby assigned attorney 16-OCT-2013 - 10-MAR-2011 Cayman Islands - Paradise Papers
Pan-Holdings Limited Appleby assigned attorney 16-OCT-2013 - 22-APR-2008 Cayman Islands - Paradise Papers
Nautilus Growth Fund Ltd. Shareholder - - 07-FEB-2007 Cayman Islands - Paradise Papers
SCP Share Exchange Co. Appleby assigned attorney 16-OCT-2013 - 28-MAY-2009 Cayman Islands - Paradise Papers
Sciens Luxury Holdings Ltd. Appleby assigned attorney 16-OCT-2013 - 09-AUG-2006 Cayman Islands - Paradise Papers
WLR Recovery Associates III LLC Appleby assigned attorney 13-FEB-2014 - 09-JUN-2005 State of Delaware - Paradise Papers
WLR Euro Wagon Management Limited Appleby assigned attorney 03-FEB-2014 - 23-SEP-2005 Jersey - Paradise Papers
WLR/GS Master Co-Investment, L.P. Appleby assigned attorney 26-FEB-2014 - 03-OCT-2006 Cayman Islands - Paradise Papers
WLR Select Associates LLC Appleby assigned attorney 03-FEB-2014 - 25-AUG-2010 State of Delaware - Paradise Papers
Van Riet Capital Shareholder - - 24-FEB-2004 Cayman Islands - Paradise Papers
Taiyo Jupiter Holdings, L.P. Appleby assigned attorney 22-APR-2014 - 22-APR-2014 Cayman Islands - Paradise Papers
Invesco Mortgage Recovery Master Associates LLC Appleby assigned attorney 26-FEB-2014 - 22-JUL-2009 State of Delaware - Paradise Papers
WLR Master Co-Investment GP, LLC Appleby assigned attorney 27-FEB-2014 - 27-SEP-2006 State of Delaware - Paradise Papers
WLR Recovery Fund IV XCO Feeder I, L.P. Appleby assigned attorney 17-FEB-2014 06-MAR-2014 03-DEC-2010 Cayman Islands - Paradise Papers
Euro Wagon L.P. Appleby assigned attorney 17-FEB-2014 - 03-NOV-2005 Cayman Islands - Paradise Papers
Taiyo Cypress GP, L.P. Appleby assigned attorney - - 23-JAN-2008 Cayman Islands - Paradise Papers
WLR Recovery Associates IV DSS AIV, L.P. Appleby assigned attorney 14-FEB-2014 - 21-JUL-2011 Cayman Islands - Paradise Papers
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Address (3)

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