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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Jacob - Desiree

Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
GSP Bigfoot 5 Corp. Appleby assigned attorney 17-JUL-2013 - Panama - Paradise Papers
S3 Direct Capital SPC Appleby assigned attorney 09-DEC-2010 - 09-DEC-2010 Cayman Islands - Paradise Papers
S3 Direct Funding SPC Appleby assigned attorney 09-DEC-2010 - 09-DEC-2010 Cayman Islands - Paradise Papers
ACM CLO 2013-1 Ltd. Appleby assigned attorney 21-JUN-2013 30-JUL-2013 21-JUN-2013 Cayman Islands - Paradise Papers
Adlogica Partners, Ltd. Appleby assigned attorney 25-JUN-2013 - 26-JUN-2013 Cayman Islands - Paradise Papers
West CLO 2013-1 Ltd. Appleby assigned attorney 16-MAY-2013 16-AUG-2013 16-MAY-2013 Cayman Islands - Paradise Papers
OCP CLO 2014-5, Ltd. Appleby assigned attorney 20-JUN-2013 16-AUG-2013 20-JUN-2013 Cayman Islands - Paradise Papers
OCP CLO 2013-4, Ltd. Appleby assigned attorney 02-APR-2013 16-AUG-2013 02-APR-2013 Cayman Islands - Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; PO Box 190; Grand Cayman KY1-1104; 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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