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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 - Appleby |
Calvert Capital Caymans I L.L.C. | Appleby assigned attorney | 16-OCT-2003 | - | 15-OCT-2003 | State of Delaware | - | Paradise Papers - Appleby |
DFJ Esprit II Founder L.P. | Appleby assigned attorney | 15-AUG-2013 | - | 02-APR-2008 | Cayman Islands | - | Paradise Papers - Appleby |
DFJ Esprit II L.P. | Appleby assigned attorney | 15-AUG-2013 | - | 02-APR-2008 | Cayman Islands | - | Paradise Papers - Appleby |
EnCap Energy Capital Fund VIII Co-Investors B, L.P. | Appleby assigned attorney | 28-NOV-2011 | - | 28-NOV-2011 | Cayman Islands | - | Paradise Papers - Appleby |
Encore I Founder GP Limited | Appleby assigned attorney | 15-AUG-2013 | - | 31-JUL-2009 | Cayman Islands | - | Paradise Papers - Appleby |
Encore I GP Limited | Appleby assigned attorney | 15-AUG-2013 | - | 31-JUL-2009 | Cayman Islands | - | Paradise Papers - Appleby |
Europium Ltd. | Appleby assigned attorney | 15-AUG-2013 | - | 16-DEC-2009 | Cayman Islands | - | Paradise Papers - Appleby |
Goodwood Company Limited | Appleby assigned attorney | 16-AUG-2013 | - | 24-MAR-2005 | Cayman Islands | - | Paradise Papers - Appleby |
Interventure HF KC Limited | Appleby assigned attorney | 20-AUG-2013 | - | 16-NOV-2011 | Cayman Islands | - | Paradise Papers - Appleby |
Interventure HF SCP Limited | Appleby assigned attorney | 20-AUG-2013 | 31-DEC-2014 | 18-JUN-2009 | Cayman Islands | - | Paradise Papers - Appleby |
Interventure HF SVRF Limited | Appleby assigned attorney | 20-AUG-2013 | - | 07-MAR-2011 | Cayman Islands | - | Paradise Papers - Appleby |
Interventure PE CSG Limited | Appleby assigned attorney | 20-AUG-2013 | - | 07-DEC-2011 | Cayman Islands | - | Paradise Papers - Appleby |
Lothian 75 GP, LLC | Appleby assigned attorney | 23-AUG-2013 | - | 08-JAN-2004 | State of Delaware | - | Paradise Papers - Appleby |
NGP M&R Mining, LLC | Appleby assigned attorney | 27-AUG-2013 | - | 23-JUL-2007 | State of Delaware | - | Paradise Papers - Appleby |
Pelican Re Ltd. | Director | 12-MAR-2012 | - | 12-MAR-2012 | Cayman Islands | - | Paradise Papers - Appleby |
RSJ Holdings | Appleby assigned attorney | 02-SEP-2013 | - | 27-JUL-2010 | Cayman Islands | - | Paradise Papers - Appleby |
SeaWolf Infrastructure and Projects Limited | Appleby assigned attorney | 02-SEP-2013 | 04-JUL-2014 | 05-JUL-2011 | Cayman Islands | - | Paradise Papers - Appleby |
T & R International | Appleby assigned attorney | 02-SEP-2013 | - | 19-JUL-2010 | Cayman Islands | - | Paradise Papers - Appleby |
Uptown Construction Holdings, Inc. | Appleby assigned attorney | 02-SEP-2013 | - | 17-DEC-2009 | Cayman Islands | - | Paradise Papers - Appleby |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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