Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Lothian 75 GP, LLC | Connected to | - | - | 08-JAN-2004 | State of Delaware | - | Paradise Papers |
Coller Partners 504, L.P. | Connected to | - | - | 24-APR-2009 | Cayman Islands | - | Paradise Papers |
Coller Partners 508, L.P. | Connected to | - | - | 28-FEB-2011 | Cayman Islands | - | Paradise Papers |
Coller Partners 501-A, L.P. | Connected to | - | - | 29-DEC-2008 | Cayman Islands | - | Paradise Papers |
Coller International General Partner NW, LP | Connected to | - | - | 18-MAY-2000 | Cayman Islands | - | Paradise Papers |
Lothian 72, L.P. ** INCOMPLETE ** | Connected to | - | - | 23-APR-2004 | Cayman Islands | - | Paradise Papers |
CIPEP GP Ltd. | Connected to | - | - | 14-JUN-2006 | Cayman Islands | - | Paradise Papers |
Coller Partners 503, L.P. | Connected to | - | - | 04-DEC-2007 | Cayman Islands | - | Paradise Papers |
Coller International General Partner, L.P. ** INCOMPLETE ** | Connected to | - | - | 27-JAN-1998 | Cayman Islands | - | Paradise Papers |
Coller International General Partner III, L.P. | Connected to | - | - | 22-FEB-1999 | Cayman Islands | - | Paradise Papers |
Coller Partners 402, L.P. | Connected to | - | - | 13-SEP-2005 | Cayman Islands | - | Paradise Papers |
Coller Lothian 70, L.P. | Connected to | - | - | 09-DEC-2003 | Cayman Islands | - | Paradise Papers |
Coller Partners 501, L.P. | Connected to | - | - | 12-DEC-2006 | Cayman Islands | - | Paradise Papers |
Formosa Healthcare Investments, L.P. ** INCOMPLETE ** | Connected to | - | - | 07-DEC-2005 | Cayman Islands | - | Paradise Papers |
Coller Investment Management Limited | Connected to | - | - | 05-SEP-1995 | Guernsey | - | Paradise Papers |
Coller International General Partner IV, L.P. | Connected to | - | - | 07-NOV-2001 | Cayman Islands | - | Paradise Papers |
Coller Partners 505, L.P. | Connected to | - | - | 15-JUN-2006 | Cayman Islands | - | Paradise Papers |
COLLER PARTNERS 503-A, L.P. | Connected to | - | - | 27-OCT-2011 | Cayman Islands | - | Paradise Papers |
Coller Partners 406, L.P. | Connected to | - | - | 28-JUN-2006 | Cayman Islands | - | Paradise Papers |
Coller Partners 31, L.P. | Connected to | - | - | 02-NOV-2004 | Cayman Islands | - | Paradise Papers |
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.
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