Officer:
Richter - Liesl
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (147)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Berkelium Ltd. | Appleby assigned attorney | 21-DEC-2009 | - | 21-DEC-2009 | Cayman Islands | - | Paradise Papers |
| Bait Alrawdha Company | Appleby assigned attorney | 14-AUG-2013 | - | 30-APR-2010 | Cayman Islands | - | Paradise Papers |
| Churchill Holdings Corporation | Appleby assigned attorney | 17-MAY-2012 | - | 17-MAY-2012 | Cayman Islands | - | Paradise Papers |
| Interventure HF BP Limited | Appleby assigned attorney | 20-AUG-2013 | 31-DEC-2014 | 17-MAY-2011 | Cayman Islands | - | Paradise Papers |
| Compaq Cayman Holdings General Partnership II | Appleby assigned attorney | 31-OCT-2013 | - | Cayman Islands | - | Paradise Papers | |
| Interventure PE KKR Limited | Appleby assigned attorney | 20-AUG-2013 | - | 29-MAY-2012 | Cayman Islands | - | Paradise Papers |
| COLLER PARTNERS 503-A, L.P. | Appleby assigned attorney | 15-AUG-2013 | - | 27-OCT-2011 | Cayman Islands | - | Paradise Papers |
| Interventure PE Bain Asia Limited | Appleby assigned attorney | 20-AUG-2013 | - | 08-MAR-2012 | Cayman Islands | - | Paradise Papers |
| Puma Energy PNG Supply Ltd | Appleby assigned attorney | 03-JUL-2014 | - | 03-DEC-1996 | Cayman Islands | - | Paradise Papers |
| Golub Capital Partners CLO 11, Ltd. | Appleby assigned attorney | 14-FEB-2012 | - | 14-FEB-2012 | Cayman Islands | - | Paradise Papers |
| Gramercy Park CLO Ltd. | Appleby assigned attorney | 29-MAY-2012 | - | 29-MAY-2012 | Cayman Islands | - | Paradise Papers |
| CM Liquidity Fund L.P. | Appleby assigned attorney | 07-AUG-2012 | - | 07-AUG-2012 | Cayman Islands | - | Paradise Papers |
| Babson CLO Ltd. 2011-I | Appleby assigned attorney | 26-MAY-2011 | - | 26-MAY-2011 | Cayman Islands | - | Paradise Papers |
| Liberty Island Funding 2011-1 Ltd. | Appleby assigned attorney | 10-OCT-2011 | 30-JUN-2014 | 10-OCT-2011 | Cayman Islands | - | Paradise Papers |
| Madison Park Funding IX, Ltd. | Appleby assigned attorney | 03-APR-2012 | - | 03-APR-2012 | Cayman Islands | - | Paradise Papers |
| Madison Park Funding VII, Ltd. | Appleby assigned attorney | 22-FEB-2011 | - | 22-FEB-2011 | Cayman Islands | - | Paradise Papers |
| ECP CLO 2012-3, Ltd. | Appleby assigned attorney | 07-MAR-2012 | - | 07-MAR-2012 | Cayman Islands | - | Paradise Papers |
| ALM V, Ltd. | Appleby assigned attorney | 06-JAN-2012 | - | 06-JAN-2012 | Cayman Islands | - | Paradise Papers |
| Antar Air Ltd. | Appleby assigned attorney | 19-APR-2012 | - | 28-JUL-2009 | Cayman Islands | - | Paradise Papers |
| Marea Capital Note Ltd. | Appleby assigned attorney | 08-JUN-2012 | - | 08-JUN-2012 | 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.