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This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A. J. G. Investments Co., L.L.C. | Appleby assigned attorney | 17-MAR-2005 | - | 20-DEC-2004 | United States of America | - | 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 Founder L.P. | Appleby assigned attorney | 15-AUG-2013 | - | 02-APR-2008 | Cayman Islands | - | Paradise Papers |
| DFJ Esprit II L.P. | Appleby assigned attorney | 15-AUG-2013 | - | 02-APR-2008 | Cayman Islands | - | Paradise Papers |
| EnCap Energy Capital Fund VIII Co-Investors B, L.P. | Appleby assigned attorney | 28-NOV-2011 | - | 28-NOV-2011 | Cayman Islands | - | Paradise Papers |
| Encore I Founder GP Limited | Appleby assigned attorney | 15-AUG-2013 | - | 31-JUL-2009 | Cayman Islands | - | Paradise Papers |
| Encore I GP Limited | Appleby assigned attorney | 15-AUG-2013 | - | 31-JUL-2009 | Cayman Islands | - | Paradise Papers |
| Europium Ltd. | Appleby assigned attorney | 15-AUG-2013 | - | 16-DEC-2009 | Cayman Islands | - | Paradise Papers |
| Harken del Peru Limitada | Appleby assigned attorney | 19-AUG-2013 | - | 30-NOV-2000 | Cayman Islands | - | Paradise Papers |
| Interventure HF SCP Limited | Appleby assigned attorney | 20-AUG-2013 | 31-DEC-2014 | 18-JUN-2009 | Cayman Islands | - | Paradise Papers |
| Interventure PE DISCO Limited | Appleby assigned attorney | 20-AUG-2013 | - | 18-JUN-2008 | Cayman Islands | - | Paradise Papers |
| Lothian 75 GP, LLC | Appleby assigned attorney | 23-AUG-2013 | - | 08-JAN-2004 | State of Delaware | - | Paradise Papers |
| NGP M&R Mining, LLC | Appleby assigned attorney | 27-AUG-2013 | - | 23-JUL-2007 | State of Delaware | - | Paradise Papers |
| Pelican Re Ltd. | Director | 12-MAR-2012 | - | 12-MAR-2012 | Cayman Islands | - | Paradise Papers |
| RSJ Holdings | Appleby assigned attorney | 02-SEP-2013 | - | 27-JUL-2010 | Cayman Islands | - | Paradise Papers |
| SeaWolf (Cayman) Limited | Appleby assigned attorney | 02-SEP-2013 | 04-JUL-2014 | 21-JUN-2007 | 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 |
| T & R International | Appleby assigned attorney | 02-SEP-2013 | - | 19-JUL-2010 | Cayman Islands | - | Paradise Papers |
| TRIAD INTERNATIONAL LTD. | Appleby assigned attorney | 02-SEP-2013 | - | 02-JAN-1996 | Cayman Islands | - | Paradise Papers |
| Uptown Construction Holdings, Inc. | Appleby assigned attorney | 02-SEP-2013 | - | 17-DEC-2009 | Cayman Islands | - | Paradise Papers |
Explore the offshore connections of world leaders, politicians and their relatives and associates.
President, Colombia
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Queen, Jordan
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Former prime minister of Georgia
King of Saudi Arabia
Iceland's prime minister
Long-time, high-ranking Ecuadoran official
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.
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
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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.
