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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-MZ HOLDINGS Director 02-MAR-2007 02-MAR-2007 01-MAR-2007 Cayman Islands - Paradise Papers
D & B Resources Director 18-FEB-2008 18-FEB-2008 12-FEB-2008 Cayman Islands - Paradise Papers
WLR China Energy Infrastructure Fund L.P. Shareholder - - 10-SEP-2008 Cayman Islands - Paradise Papers
Taiyo Cypress GP, Ltd. Director 23-JAN-2008 23-JAN-2008 23-JAN-2008 Cayman Islands - Paradise Papers
SCHL HOLDINGS LIMITED Director 04-MAR-2008 04-MAR-2008 03-MAR-2008 Cayman Islands - Paradise Papers
ACC Conquistador Holdings, Ltd. Director 12-FEB-2008 12-FEB-2008 11-FEB-2008 Cayman Islands - Paradise Papers
BPS 1 Ltd. Director 12-OCT-2006 12-OCT-2006 05-OCT-2006 Cayman Islands - Paradise Papers
Sciens International Holdings 4 Ltd. Shareholder - - 18-NOV-2008 Cayman Islands - Paradise Papers
Sciens International Holdings 4 Ltd. Director 18-NOV-2008 18-NOV-2008 18-NOV-2008 Cayman Islands - Paradise Papers
WLR China Energy Associates, Ltd. Shareholder - - 04-SEP-2009 Cayman Islands - Paradise Papers
WLR China Energy Associates, Ltd. Director 09-SEP-2008 09-SEP-2008 04-SEP-2009 Cayman Islands - Paradise Papers
Sciens Managers Holdings Ltd. Shareholder - - 04-SEP-2008 Cayman Islands - Paradise Papers
Sciens Managers Holdings Ltd. Director 09-SEP-2008 09-SEP-2008 04-SEP-2008 Cayman Islands - Paradise Papers
SMH Management Ltd. Shareholder - - 01-SEP-2008 Cayman Islands - Paradise Papers
SMH Management Ltd. Director 09-SEP-2008 09-SEP-2008 01-SEP-2008 Cayman Islands - Paradise Papers
Sciens Fund of Funds Management Holdings Ltd. Shareholder - - 21-JUL-2008 Cayman Islands - Paradise Papers
Sciens Fund of Funds Management Holdings Ltd. Director 21-JUL-2008 21-JUL-2008 21-JUL-2008 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