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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Other:

Group - Coller

Appleby data is current through 2014
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Connections:

Entity (43)

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
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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