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
WLR Euro Wagon Management Limited Appleby assigned attorney 03-FEB-2014 - 23-SEP-2005 Jersey - Paradise Papers - Appleby
OPL Finance Limited Appleby assigned attorney 17-OCT-2014 - 17-OCT-2014 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
Ninox Holdings Ltd. Appleby assigned attorney 16-OCT-2013 - 10-MAR-2011 Cayman Islands - Paradise Papers - Appleby
Pan-Holdings Limited Appleby assigned attorney 16-OCT-2013 - 22-APR-2008 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
Van Riet Capital Shareholder - - 24-FEB-2004 Cayman Islands - Paradise Papers - Appleby
Nautilus Growth Fund Ltd. Shareholder - - 07-FEB-2007 Cayman Islands - Paradise Papers - Appleby
Taiyo Jupiter Holdings, L.P. Appleby assigned attorney 22-APR-2014 - 22-APR-2014 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
Invesco Mortgage Recovery Loans Feeder Fund (Cayman), L.P. Appleby assigned attorney 26-FEB-2014 - 19-OCT-2009 Cayman Islands - Paradise Papers - Appleby
WLR/GS Master Co-Investment, L.P. Appleby assigned attorney 26-FEB-2014 - 03-OCT-2006 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
WLR Select Associates LLC Appleby assigned attorney 03-FEB-2014 - 25-AUG-2010 State of Delaware - 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
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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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