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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
APG-Alarm-Asia Corporation Appleby assigned attorney 08-SEP-2014 - 08-SEP-2014 Cayman Islands - Paradise Papers
Doha Finance Limited Appleby assigned attorney 19-JAN-2012 - 19-JAN-2012 Cayman Islands - Paradise Papers
SFC Energy Partners II-C Cayman GP, LLC Appleby assigned attorney 02-SEP-2013 - 22-MAR-2011 State of Delaware - Paradise Papers
EO Holdings Limited Appleby assigned attorney 15-AUG-2013 - 23-FEB-2009 Cayman Islands - Paradise Papers
EO Group Limited Appleby assigned attorney 15-AUG-2013 - 04-NOV-2008 Cayman Islands - Paradise Papers
ASL Limited Appleby assigned attorney 01-MAR-2012 - 01-MAR-2012 Cayman Islands - Paradise Papers
Riverstone Holdings (Cayman), Ltd. Appleby assigned attorney 02-SEP-2013 - 13-JUL-2001 Cayman Islands - Paradise Papers
AIM Financial Investments Ltd. Appleby assigned attorney 24-SEP-2014 - 24-SEP-2014 Cayman Islands - Paradise Papers
SFC Energy Partners II-C, L.P. Appleby assigned attorney 02-SEP-2013 - 24-MAR-2011 Cayman Islands - Paradise Papers
Riverstone Capital Holdings (Cayman), L.P. Appleby assigned attorney 02-SEP-2013 - 17-APR-2002 Cayman Islands - Paradise Papers
Highclere Limited Appleby assigned attorney 06-FEB-2013 - 06-FEB-2013 Cayman Islands - Paradise Papers
Riverstone International Limited Appleby assigned attorney 25-NOV-2013 - 15-MAY-2013 Cayman Islands - Paradise Papers
REL Coinvestment, LP Appleby assigned attorney 24-JUN-2013 - 24-JUN-2013 Cayman Islands - Paradise Papers
Riverstone Capital Partners (Cayman), L.P. Appleby assigned attorney 02-SEP-2013 - 18-JUL-2001 Cayman Islands - Paradise Papers
Hanseatic Capital Holdings Appleby assigned attorney 04-AUG-2014 - 21-SEP-2011 Cayman Islands - Paradise Papers
Hansa Holdings Ltd Appleby assigned attorney 01-FEB-2014 - 18-JUN-2010 Cayman Islands - Paradise Papers
iQor Cayman Appleby assigned attorney 28-FEB-2014 - 28-FEB-2014 Cayman Islands - Paradise Papers
Arco Real Property Holdings Ltd. Appleby assigned attorney 01-FEB-2014 - 29-JUN-2007 Cayman Islands - Paradise Papers
ACC Conquistador Holdings, Ltd. Appleby assigned attorney 01-FEB-2014 - 11-FEB-2008 Cayman Islands - Paradise Papers
BPS 1 Ltd. Appleby assigned attorney 01-FEB-2014 - 05-OCT-2006 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.

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