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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Sciens Group Capital Introduction Services Ltd. President 10-JAN-2013 - 03-MAR-2011 Cayman Islands - Paradise Papers
SIA Holdings 3 Ltd. Director 12-DEC-2011 11-APR-2014 29-NOV-2011 Cayman Islands - Paradise Papers
Sciens Global Strategies Fund SPC Director 16-MAY-2012 - 09-MAY-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.

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