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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Other:

Group - GSO / Blackstone

Appleby data is current through 2014
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Gramercy Park CLO Ltd. Connected to - - 29-MAY-2012 Cayman Islands - Paradise Papers
Birchwood Park Income Note, Ltd. Connected to - - 26-JUN-2014 Cayman Islands - Paradise Papers
Keuka Park CLO, Ltd. Connected to - - 16-SEP-2013 Cayman Islands - Paradise Papers
Seneca Park CLO, Ltd. Connected to - - 20-FEB-2014 Cayman Islands - Paradise Papers
Marine Park CLO Ltd. Connected to - - 07-AUG-2012 Cayman Islands - Paradise Papers
Tryon Park CLO, Ltd Connected to - - 15-MAY-2013 Cayman Islands - Paradise Papers
Finn Square CLO Ltd. Connected to - - 25-OCT-2012 Cayman Islands - Paradise Papers
Sheridan Square Income Note Ltd. Connected to - - 14-FEB-2013 Cayman Islands - Paradise Papers
Adirondack Park CLO Ltd. Connected to - - 26-FEB-2013 Cayman Islands - Paradise Papers
Sampson Park CLO, Ltd. Connected to - - 16-SEP-2014 Cayman Islands - Paradise Papers
Stewart Park CLO, Ltd. Connected to - - 06-AUG-2014 Cayman Islands - Paradise Papers
Sheridan Square CLO, Ltd. Connected to - - 03-JAN-2013 Cayman Islands - Paradise Papers
Pinnacle Park CLO, Ltd. Connected to - - 14-AUG-2013 Cayman Islands - Paradise Papers
Emerson Park CLO, Ltd. Connected to - - 25-MAR-2013 Cayman Islands - Paradise Papers
Birchwood Park CLO, Ltd. Connected to - - 18-DEC-2013 Cayman Islands - Paradise Papers

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Paradise Papers
Appleby

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.

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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