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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (31)

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

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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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