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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ALM XVI, Ltd. Director 04-NOV-2014 - 04-NOV-2014 Cayman Islands - Paradise Papers
Ares XXXII CLO Ltd. Director 16-SEP-2014 - 16-SEP-2014 Cayman Islands - Paradise Papers
BNPP IP CLO 2014-II, Ltd. Director 17-SEP-2014 - 17-SEP-2014 Cayman Islands - Paradise Papers
Cutwater 2014-II, Ltd. Director 13-OCT-2014 - 13-OCT-2014 Cayman Islands - Paradise Papers
ECP CLO 2014-6, Ltd. Director 05-AUG-2014 - 05-AUG-2014 Cayman Islands - Paradise Papers
Elm CLO 2014-1 Ltd. Director 09-SEP-2014 - 09-SEP-2014 Cayman Islands - Paradise Papers
Golub Capital Partners CLO 12, Ltd. Director 15-SEP-2014 - 09-DEC-2011 Cayman Islands - Paradise Papers
Highbridge Loan Management Warehouse 6-2015, Ltd. Director 09-SEP-2014 - 09-SEP-2014 Cayman Islands - Paradise Papers
ICG US CLO 2014-3, Ltd. Director 28-AUG-2014 - 28-AUG-2014 Cayman Islands - Paradise Papers
Jackson Mill CLO Ltd. Director 07-AUG-2014 - 07-AUG-2014 Cayman Islands - Paradise Papers
Jamestown CLO VI Ltd. Director 19-SEP-2014 - 19-SEP-2014 Cayman Islands - Paradise Papers
Limerock III Capital Note, Ltd. Director 02-OCT-2014 - 02-OCT-2014 Cayman Islands - Paradise Papers
Madison Park Funding XVI, Ltd. Director 09-OCT-2014 - 09-OCT-2014 Cayman Islands - Paradise Papers
OPL Finance Limited Director 17-OCT-2014 - 17-OCT-2014 Cayman Islands - Paradise Papers
Pilpel Fund Director 08-OCT-2014 - 20-NOV-2009 Cayman Islands - Paradise Papers
Regatta VI Funding Ltd. Director 22-OCT-2014 - 22-OCT-2014 Cayman Islands - Paradise Papers
TICP CLO III, Ltd. Director 01-AUG-2014 - 01-AUG-2014 Cayman Islands - Paradise Papers
West CLO 2014-2 Ltd. Director 07-AUG-2014 - 07-AUG-2014 Cayman Islands - Paradise Papers
York CLO-1 Investor Ltd. Director 28-OCT-2014 - 28-OCT-2014 Cayman Islands - Paradise Papers
York CLO-1 Ltd. Director 05-AUG-2014 - 05-AUG-2014 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.

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

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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.