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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
JFIN CLO 2012 Ltd. Connected to - - 26-APR-2012 Cayman Islands - Paradise Papers
JFIN CLO 2014-II Ltd. Connected to - - 13-MAY-2014 Cayman Islands - Paradise Papers
JFIN Revolver CLO 2014 Ltd. Connected to - - 23-APR-2014 Cayman Islands - Paradise Papers
JFIN MM CLO 2014 Ltd. Connected to - - 17-FEB-2014 Cayman Islands - Paradise Papers
JFIN CLO 2014 Ltd. Connected to - - 18-DEC-2013 Cayman Islands - Paradise Papers
JFIN Revolver CLO Ltd. Connected to - - 14-OCT-2013 Cayman Islands - Paradise Papers
JFIN CLO 2013 Ltd. Connected to - - 01-MAR-2013 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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