Officer:
Banks Jr. - Samuel
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 (59)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Elwood Insurance Limited | Appleby assigned attorney | 15-AUG-2013 | - | 09-DEC-1966 | Bermuda | - | Paradise Papers |
| EnCap Flatrock Midstream Fund II-C Cayman GP, LLC | Appleby assigned attorney | 15-AUG-2013 | - | 27-FEB-2012 | State of Delaware | - | Paradise Papers |
| Pacific Technology Partners, LLC | Appleby assigned attorney | 27-AUG-2013 | - | 02-SEP-2008 | State of Delaware | - | Paradise Papers |
| EnCap Flatrock Midstream Fund III-C Cayman GP, LLC | Appleby assigned attorney | 20-FEB-2014 | - | 05-FEB-2014 | State of Delaware | - | Paradise Papers |
| PTP Fund I, L.P. | Appleby assigned attorney | 02-SEP-2013 | - | 08-DEC-2011 | Cayman Islands | - | Paradise Papers |
| Coller Partners 508, L.P. | Appleby assigned attorney | 15-AUG-2013 | - | 28-FEB-2011 | Cayman Islands | - | Paradise Papers |
| Encore I Founder 2014 LP | Appleby assigned attorney | 18-FEB-2014 | - | 18-FEB-2014 | Cayman Islands | - | Paradise Papers |
| Arasor International Group Holding Limited Company | Appleby assigned attorney | 10-FEB-2012 | - | 23-JAN-2004 | Cayman Islands | - | Paradise Papers |
| DFJ Esprit II Founder Partner 2 L.P. | Appleby assigned attorney | 26-JUN-2013 | - | 26-JUN-2013 | Cayman Islands | - | Paradise Papers |
| Encore I Founder 2014-A LP | Appleby assigned attorney | 18-FEB-2014 | - | 18-FEB-2014 | Cayman Islands | - | Paradise Papers |
| Fusi Venture Capital I Partnership, L.P. | Appleby assigned attorney | 28-SEP-2014 | - | 06-JUN-2012 | Cayman Islands | - | Paradise Papers |
| EnCap International IX-C, L.P. | Appleby assigned attorney | 15-AUG-2013 | - | 01-MAR-2013 | Cayman Islands | - | Paradise Papers |
| AG Finance Overseas Limited | Appleby assigned attorney | 26-JUN-2012 | - | 28-JUN-2012 | Cayman Islands | - | Paradise Papers |
| SREP Limited Partnership OCP (Cayman), L.P. | Appleby assigned attorney | 17-OCT-2014 | - | 17-OCT-2014 | Cayman Islands | - | Paradise Papers |
| Pacific Altair SPV II, L.P. | Appleby assigned attorney | 08-AUG-2013 | - | 08-AUG-2013 | Cayman Islands | - | Paradise Papers |
| BRK Holdings, LP | Appleby assigned attorney | 21-NOV-2013 | - | 21-NOV-2013 | Cayman Islands | - | Paradise Papers |
| AG Finance Holdings Limited | Appleby assigned attorney | 26-JUN-2012 | - | 28-JUL-2012 | Cayman Islands | - | Paradise Papers |
| Prestige 7X Limited | Appleby assigned attorney | 16-JUL-2014 | - | 16-JUL-2014 | Cayman Islands | - | Paradise Papers |
| Cody Gate Management Company Ltd. | Appleby assigned attorney | 14-AUG-2013 | - | 26-MAR-2007 | Cayman Islands | - | Paradise Papers |
| PASAAUCA | Appleby assigned attorney | 27-AUG-2013 | - | 22-MAR-2013 | 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.