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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Cyprus Properties & Holdings Ltd. Director 29-DEC-2010 - 24-DEC-2010 Cayman Islands - Paradise Papers
SAARF Management Ltd. Secretary 02-JUN-2006 - 02-JUN-2006 Cayman Islands - Paradise Papers
SCHL HOLDINGS LIMITED Director 04-MAR-2008 - 03-MAR-2008 Cayman Islands - Paradise Papers
SCHL Limited Director 19-MAR-2008 - 19-MAR-2008 Cayman Islands - Paradise Papers
SSSMF Cayman SI Guarantor Ltd. Secretary 17-AUG-2011 - 16-AUG-2011 Cayman Islands - Paradise Papers
SSSMF Cayman SI Holdings Ltd. Secretary 07-SEP-2011 - 07-SEP-2011 Cayman Islands - Paradise Papers
SSSMF Helio Bond Guarantor Ltd. Secretary 17-AUG-2011 - 16-AUG-2011 Cayman Islands - Paradise Papers
SSSMF Helio Bond Holdings Ltd. Secretary 17-AUG-2011 - 16-AUG-2011 Cayman Islands - Paradise Papers
Sciens CFO I Feeder Fund Ltd. Director 27-NOV-2006 - 06-NOV-2006 Cayman Islands - Paradise Papers
Sciens CH SPV Ltd Director 31-MAR-2011 - 13-NOV-2009 Cayman Islands - Paradise Papers
Sciens Domestic FOF Holdings Ltd. Director 11-MAR-2010 27-OCT-2010 25-FEB-2010 Cayman Islands - Paradise Papers
Sciens Global Strategies Fund SPC Secretary 29-JUN-2012 - 09-MAY-2012 Cayman Islands - Paradise Papers
Sciens Group Capital Introduction Services Ltd. Secretary 04-MAR-2011 - 03-MAR-2011 Cayman Islands - Paradise Papers
Sciens IG SPV Ltd. Director 31-MAR-2011 - 13-NOV-2009 Cayman Islands - Paradise Papers
Sciens International Aviation Holdings Ltd. Secretary 06-DEC-2010 - 02-DEC-2010 Cayman Islands - Paradise Papers
Sciens International Holdings 2 Ltd. Secretary 04-MAY-2007 - 03-MAY-2007 Cayman Islands - Paradise Papers
Sciens International Holdings 3 Ltd. Shareholder - - 22-APR-2008 Cayman Islands - Paradise Papers
Sciens Managers Holdings Ltd. Director 14-MAY-2009 - 04-SEP-2008 Cayman Islands - Paradise Papers
Sciens Protective Holdings Ltd. Secretary 17-FEB-2006 - 08-FEB-2006 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.