by The International Consortium of Investigative Journalists
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Officer

Banks Jr. - Samuel

  • Connected to 1 address
  • Connected to 59 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AG Finance Holdings Limited Appleby assigned attorney 26-JUN-2012 - 28-JUL-2012 Cayman Islands - Paradise Papers - Appleby
AG Finance Overseas Limited Appleby assigned attorney 26-JUN-2012 - 28-JUN-2012 Cayman Islands - Paradise Papers - Appleby
Arasor International Group Holding Limited Company Appleby assigned attorney 10-FEB-2012 - 23-JAN-2004 Cayman Islands - Paradise Papers - Appleby
BRK Holdings, LP Appleby assigned attorney 21-NOV-2013 - 21-NOV-2013 Cayman Islands - Paradise Papers - Appleby
Black Rhino Management Investments Co. Appleby assigned attorney 04-AUG-2014 - 04-AUG-2014 Cayman Islands - Paradise Papers - Appleby
Coller Partners 508, L.P. Appleby assigned attorney 15-AUG-2013 - 28-FEB-2011 Cayman Islands - Paradise Papers - Appleby
DFJ Esprit II Founder Partner 2 L.P. Appleby assigned attorney 26-JUN-2013 - 26-JUN-2013 Cayman Islands - Paradise Papers - Appleby
Eagle BidHoldCo Appleby assigned attorney 02-AUG-2013 - 02-AUG-2013 Cayman Islands - Paradise Papers - Appleby
Elwood Insurance Limited Appleby assigned attorney 15-AUG-2013 - 09-DEC-1966 Bermuda - Paradise Papers - Appleby
EnCap Flatrock Midstream Fund II-C Cayman GP, LLC Appleby assigned attorney 15-AUG-2013 - 27-FEB-2012 State of Delaware - Paradise Papers - Appleby
EnCap Flatrock Midstream Fund III-C Cayman GP, LLC Appleby assigned attorney 20-FEB-2014 - 05-FEB-2014 State of Delaware - Paradise Papers - Appleby
EnCap International IX-C, L.P. Appleby assigned attorney 15-AUG-2013 - 01-MAR-2013 Cayman Islands - Paradise Papers - Appleby
Encore I Founder 2014 LP Appleby assigned attorney 18-FEB-2014 - 18-FEB-2014 Cayman Islands - Paradise Papers - Appleby
Encore I Founder 2014-A LP Appleby assigned attorney 18-FEB-2014 - 18-FEB-2014 Cayman Islands - Paradise Papers - Appleby
Fusi Venture Capital I Partnership, L.P. Appleby assigned attorney 28-SEP-2014 - 06-JUN-2012 Cayman Islands - Paradise Papers - Appleby
PTP Fund I, L.P. Appleby assigned attorney 02-SEP-2013 - 08-DEC-2011 Cayman Islands - Paradise Papers - Appleby
Pacific Altair SPV II, L.P. Appleby assigned attorney 08-AUG-2013 - 08-AUG-2013 Cayman Islands - Paradise Papers - Appleby
Pacific Technology Partners, LLC Appleby assigned attorney 27-AUG-2013 - 02-SEP-2008 State of Delaware - Paradise Papers - Appleby
Prestige 7X Limited Appleby assigned attorney 16-JUL-2014 - 16-JUL-2014 Cayman Islands - Paradise Papers - Appleby
SREP Limited Partnership OCP (Cayman), L.P. Appleby assigned attorney 17-OCT-2014 - 17-OCT-2014 Cayman Islands - Paradise Papers - Appleby
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