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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (34)

Role From To Incorporation Jurisdiction Status Data From
Blue Sama Limited Connected to - - 03-FEB-2011 Cayman Islands - Paradise Papers
Interventure HF SCP Limited Connected to - - 18-JUN-2009 Cayman Islands - Paradise Papers
Interventure HF BP Limited Connected to - - 17-MAY-2011 Cayman Islands - Paradise Papers
Interventure PE DISCO 2 Limited Connected to - - 15-OCT-2009 Cayman Islands - Paradise Papers
Interventure PE CSG Limited Connected to - - 07-DEC-2011 Cayman Islands - Paradise Papers
Interventure PE KKR Limited Connected to - - 29-MAY-2012 Cayman Islands - Paradise Papers
Interventure HF SVRF Limited Connected to - - 07-MAR-2011 Cayman Islands - Paradise Papers
Interventure PE DISCO Limited Connected to - - 18-JUN-2008 Cayman Islands - Paradise Papers
Interventure PE Bain Asia Limited Connected to - - 08-MAR-2012 Cayman Islands - Paradise Papers
Interventure HF KC Limited Connected to - - 16-NOV-2011 Cayman Islands - Paradise Papers
Interventure HF-BC Limited Connected to - - 29-MAY-2008 Cayman Islands - Paradise Papers
Interventure HF-BH Limited Connected to - - 28-MAY-2008 Cayman Islands - Paradise Papers
Interventure HF OZ Limited Connected to - - 18-JUN-2008 Cayman Islands - Paradise Papers
Interventure HF Numen Limited Connected to - - 16-OCT-2014 Cayman Islands - Paradise Papers
Interventure Currency Investments Limited Connected to - - 06-DEC-2013 Cayman Islands - Paradise Papers
Interventure HF Denjoy Limited Connected to - - 17-JUN-2014 Cayman Islands - Paradise Papers
Interventure PE ZC Limited Connected to - - 10-MAR-2014 Cayman Islands - Paradise Papers
Interventure Opportunistic Investments Limited Connected to - - 03-APR-2014 Cayman Islands - Paradise Papers
Interventure PE TJC Limited Connected to - - 24-MAR-2014 Cayman Islands - Paradise Papers
Interventure PE Titan Limited Connected to - - 14-MAY-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.

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