by The International Consortium of Investigative Journalists
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Officer

Gobin - Ian

  • Connected to 3 addresses
  • Connected to 98 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Invesco Mortgage Recovery Loans Feeder Fund (Cayman), L.P. Appleby assigned attorney 26-FEB-2014 - 19-OCT-2009 Cayman Islands - Paradise Papers - Appleby
Invesco Mortgage Recovery Master Associates LLC Appleby assigned attorney 26-FEB-2014 - 22-JUL-2009 State of Delaware - Paradise Papers - Appleby
Nautilus Growth Fund Ltd. Shareholder - - 07-FEB-2007 Cayman Islands - Paradise Papers - Appleby
Ninox Holdings Ltd. Appleby assigned attorney 16-OCT-2013 - 10-MAR-2011 Cayman Islands - Paradise Papers - Appleby
OPL Finance Limited Appleby assigned attorney 17-OCT-2014 - 17-OCT-2014 Cayman Islands - Paradise Papers - Appleby
Pan-Holdings Limited Appleby assigned attorney 16-OCT-2013 - 22-APR-2008 Cayman Islands - Paradise Papers - Appleby
SCP Exchange Management Ltd. Appleby assigned attorney 16-OCT-2013 - 16-JUN-2009 Cayman Islands - Paradise Papers - Appleby
SCP Share Exchange Co. Appleby assigned attorney 16-OCT-2013 - 28-MAY-2009 Cayman Islands - Paradise Papers - Appleby
Sciens Diversified Management Ltd. Appleby assigned attorney 16-OCT-2013 - 10-MAR-2011 Cayman Islands - Paradise Papers - Appleby
Sciens Luxury Holdings Ltd. Appleby assigned attorney 16-OCT-2013 - 09-AUG-2006 Cayman Islands - Paradise Papers - Appleby
Taiyo Cypress GP, L.P. Appleby assigned attorney - - 23-JAN-2008 Cayman Islands - Paradise Papers - Appleby
Taiyo Greater India Fund, L.P. Appleby assigned attorney 27-MAR-2014 - 01-FEB-2011 Cayman Islands - Paradise Papers - Appleby
Taiyo Jupiter Holdings, L.P. Appleby assigned attorney 22-APR-2014 - 22-APR-2014 Cayman Islands - Paradise Papers - Appleby
Van Riet Capital Shareholder - - 24-FEB-2004 Cayman Islands - Paradise Papers - Appleby
WLR Euro Wagon Management Limited Appleby assigned attorney 03-FEB-2014 - 23-SEP-2005 Jersey - Paradise Papers - Appleby
WLR Master Co-Investment GP, LLC Appleby assigned attorney 27-FEB-2014 - 27-SEP-2006 State of Delaware - Paradise Papers - Appleby
WLR Recovery Associates III LLC Appleby assigned attorney 13-FEB-2014 - 09-JUN-2005 State of Delaware - Paradise Papers - Appleby
WLR Select Associates LLC Appleby assigned attorney 03-FEB-2014 - 25-AUG-2010 State of Delaware - Paradise Papers - Appleby
WLR/GS Master Co-Investment, L.P. Appleby assigned attorney 26-FEB-2014 - 03-OCT-2006 Cayman Islands - Paradise Papers - Appleby
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Address

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