The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

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.

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