The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Raftopoulos - Simon

Appleby data is current through 2014
read more

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 (167)

Role From To Incorporation Jurisdiction Status Data From
EnCap Energy Capital Fund VIII Co-Investors B, L.P. Appleby assigned attorney 28-NOV-2011 - 28-NOV-2011 Cayman Islands - Paradise Papers
NGP M&R Mining, LLC Appleby assigned attorney 27-AUG-2013 - 23-JUL-2007 State of Delaware - Paradise Papers
Europium Ltd. Appleby assigned attorney 15-AUG-2013 - 16-DEC-2009 Cayman Islands - Paradise Papers
A. J. G. Investments Co., L.L.C. Appleby assigned attorney 17-MAR-2005 - 20-DEC-2004 United States of America - Paradise Papers
Lothian 75 GP, LLC Appleby assigned attorney 23-AUG-2013 - 08-JAN-2004 State of Delaware - Paradise Papers
Pelican Re Ltd. Director 12-MAR-2012 - 12-MAR-2012 Cayman Islands - Paradise Papers
SeaWolf Infrastructure and Projects Limited Appleby assigned attorney 02-SEP-2013 04-JUL-2014 05-JUL-2011 Cayman Islands - Paradise Papers
Uptown Construction Holdings, Inc. Appleby assigned attorney 02-SEP-2013 - 17-DEC-2009 Cayman Islands - Paradise Papers
T & R International Appleby assigned attorney 02-SEP-2013 - 19-JUL-2010 Cayman Islands - Paradise Papers
Encore I GP Limited Appleby assigned attorney 15-AUG-2013 - 31-JUL-2009 Cayman Islands - Paradise Papers
Encore I Founder GP Limited Appleby assigned attorney 15-AUG-2013 - 31-JUL-2009 Cayman Islands - Paradise Papers
DFJ Esprit II Founder L.P. Appleby assigned attorney 15-AUG-2013 - 02-APR-2008 Cayman Islands - Paradise Papers
Calvert Capital Caymans I L.L.C. Appleby assigned attorney 16-OCT-2003 - 15-OCT-2003 State of Delaware - Paradise Papers
DFJ Esprit II L.P. Appleby assigned attorney 15-AUG-2013 - 02-APR-2008 Cayman Islands - Paradise Papers
RSJ Holdings Appleby assigned attorney 02-SEP-2013 - 27-JUL-2010 Cayman Islands - Paradise Papers
Interventure HF SCP Limited Appleby assigned attorney 20-AUG-2013 31-DEC-2014 18-JUN-2009 Cayman Islands - Paradise Papers
SeaWolf (Cayman) Limited Appleby assigned attorney 02-SEP-2013 04-JUL-2014 21-JUN-2007 Cayman Islands - Paradise Papers
Interventure PE DISCO Limited Appleby assigned attorney 20-AUG-2013 - 18-JUN-2008 Cayman Islands - Paradise Papers
Harken del Peru Limitada Appleby assigned attorney 19-AUG-2013 - 30-NOV-2000 Cayman Islands - Paradise Papers
TRIAD INTERNATIONAL LTD. Appleby assigned attorney 02-SEP-2013 - 02-JAN-1996 Cayman Islands - Paradise Papers
Show more connections

Explore more from

Paradise Papers
Appleby

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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