Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.
ICIJ’s investigations are supported by readers like you. If you believe journalism can help bring about positive change, join our ICIJ Insiders community by contributing $3 per month - or more!
Your monthly or annual donation will give you the following benefits.
$3-$14/month (or $35-$179/year)
$15-$49/month (or $180-$599/year)
$50/month and above (or $600/year and above)
ICIJ believes data like this should be public and accessible to everyone.
Donate todayWidth and height of the embed will adapt automatically.
Width of the embed will adapt automatically. Height will be fixed to 750 pixels.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Boukoleon Holdings Limited | Vice-president | 18-NOV-2004 | - | 09-NOV-2004 | Cayman Islands | - | Paradise Papers - Appleby |
Cyprus Properties & Holdings Ltd. | Director | 29-DEC-2010 | - | 24-DEC-2010 | Cayman Islands | - | Paradise Papers - Appleby |
Fleming Funding Corporation | Director | 11-AUG-2006 | - | 09-AUG-2006 | Cayman Islands | - | Paradise Papers - Appleby |
Golden Sciens Marine Investments Ltd. | Director | 18-DEC-2013 | - | 13-DEC-2013 | Cayman Islands | - | Paradise Papers - Appleby |
SCHL HOLDINGS LIMITED | Director | 04-MAR-2008 | - | 03-MAR-2008 | Cayman Islands | - | Paradise Papers - Appleby |
SCHL Limited | Director | 19-MAR-2008 | - | 19-MAR-2008 | Cayman Islands | - | Paradise Papers - Appleby |
SIA Holdings 4 Ltd. | Director | 12-DEC-2011 | - | 29-NOV-2011 | Cayman Islands | - | Paradise Papers - Appleby |
SSSMF Cayman SI Guarantor Ltd. | Director | 17-AUG-2011 | - | 16-AUG-2011 | Cayman Islands | - | Paradise Papers - Appleby |
SSSMF Cayman SI Holdings Ltd. | Director | 07-SEP-2011 | - | 07-SEP-2011 | Cayman Islands | - | Paradise Papers - Appleby |
SSSMF Helio Bond Guarantor Ltd. | Director | 17-AUG-2011 | - | 16-AUG-2011 | Cayman Islands | - | Paradise Papers - Appleby |
SSSMF Helio Bond Holdings Ltd. | Director | 17-AUG-2011 | - | 16-AUG-2011 | Cayman Islands | - | Paradise Papers - Appleby |
Sciens Domestic FOF Holdings Ltd. | Shareholder | - | - | 25-FEB-2010 | Cayman Islands | - | Paradise Papers - Appleby |
Sciens Global Strategies Fund SPC | Director | 16-MAY-2012 | - | 09-MAY-2012 | Cayman Islands | - | Paradise Papers - Appleby |
Sciens Group Capital Introduction Services Ltd. | Director | 04-MAR-2011 | - | 03-MAR-2011 | Cayman Islands | - | Paradise Papers - Appleby |
Sciens International Aviation Holdings Ltd. | Director | 06-DEC-2010 | - | 02-DEC-2010 | Cayman Islands | - | Paradise Papers - Appleby |
Sciens International Holdings 4 Ltd. | Director | 18-NOV-2008 | - | 18-NOV-2008 | Cayman Islands | - | Paradise Papers - Appleby |
Sciens International Structured Finance Holdings Ltd. | Director | 27-MAR-2008 | - | 23-OCT-2006 | Cayman Islands | - | Paradise Papers - Appleby |
Sciens Protective Holdings Ltd. | Director | 17-FEB-2006 | - | 08-FEB-2006 | Cayman Islands | - | Paradise Papers - Appleby |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations
We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account
Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.