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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity

Role From To Incorporation Jurisdiction Status Data From
Asprey International Incentives L.P. Connected to - - 24-SEP-2012 Cayman Islands - Paradise Papers
Ninox Holdings Ltd. Connected to - - 10-MAR-2011 Cayman Islands - Paradise Papers
Pan-Holdings Limited Connected to - - 22-APR-2008 Cayman Islands - Paradise Papers
SCP Exchange Management Ltd. Connected to - - 16-JUN-2009 Cayman Islands - Paradise Papers
SCP Share Exchange Co. Connected to - - 28-MAY-2009 Cayman Islands - Paradise Papers
SGAS Amber Epsilon Limited Connected to - - 31-JUL-2014 Cayman Islands - Paradise Papers
SGAS Amber Omega Limited Connected to - - 31-JUL-2014 Cayman Islands - Paradise Papers
SGAS Blue Diamond Limited Connected to - - 12-SEP-2014 Cayman Islands - Paradise Papers
SGAS Burgundy Iota Limited Connected to - - 12-SEP-2014 Cayman Islands - Paradise Papers
SGAS Coral Delta Limited Connected to - - 28-MAR-2014 Cayman Islands - Paradise Papers
SGAS Crimson Zeta Limited Connected to - - 19-MAR-2014 Cayman Islands - Paradise Papers
SGAS Lavender Alpha Limited Connected to - - 31-JUL-2014 Cayman Islands - Paradise Papers
SGAS Pearl Vega Limited Connected to - - 02-JUL-2014 Cayman Islands - Paradise Papers
SGAS Rose Omega Limited Connected to - - 19-MAR-2014 Cayman Islands - Paradise Papers
SGAS Silver Gamma Limited Connected to - - 14-OCT-2013 Cayman Islands - Paradise Papers
SGAS Topaz Iota Limited Connected to - - 29-MAY-2014 Cayman Islands - Paradise Papers
Sciens Diversified Management Ltd. Connected to - - 10-MAR-2011 Cayman Islands - Paradise Papers
Sciens Incentives Management LLC Connected to - - 20-AUG-2012 State of Delaware - Paradise Papers
Sciens Luxury Holdings Ltd. Connected to - - 09-AUG-2006 Cayman Islands - Paradise Papers
Sciens Participating Interests (Cayman) L.P. Connected to - - 22-AUG-2012 Cayman Islands - Paradise Papers
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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.

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

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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.