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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Other:

GROUP-INTERVENTURE

Appleby data is current through 2014
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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
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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