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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Taber - Matthew

  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
WLR Recovery Associates V LLC Appleby assigned attorney 01-MAY-2014 - 16-JUN-2010 State of Delaware - Paradise Papers
NXT Capital Senior Loan Fund III GP, LLC Appleby assigned attorney 02-MAY-2014 - 28-APR-2014 State of Delaware - Paradise Papers
Sethos Capital Partners GP I, LLC Appleby assigned attorney 01-MAY-2014 - 03-APR-2014 State of Delaware - Paradise Papers
Cerca Partners, L.P. Appleby assigned attorney 30-OCT-2014 - 30-OCT-2014 Cayman Islands - Paradise Papers
Ideosource Venture Fund I, L.P. Appleby assigned attorney 13-AUG-2014 - 13-AUG-2014 Cayman Islands - Paradise Papers
WLR Navig8 Co-Investment, L.P. Appleby assigned attorney 09-APR-2014 - 09-APR-2014 Cayman Islands - Paradise Papers
WLR Eurobank Investment, L.P. Appleby assigned attorney 01-MAY-2014 - 29-APR-2014 Cayman Islands - Paradise Papers
NXT Capital Senior Loan Fund III Feeder Fund, LP Appleby assigned attorney 29-APR-2014 - 02-MAY-2014 Cayman Islands - Paradise Papers
NXT Capital Senior Loan Fund III, LP Appleby assigned attorney 29-APR-2014 - 02-MAY-2014 Cayman Islands - Paradise Papers
Sethos Capital Colombia Fund I, L.P. Appleby assigned attorney 01-MAY-2014 - 06-MAY-2014 Cayman Islands - Paradise Papers
Belstar Multi-Advisor Hedge Fund, Ltd. Appleby assigned attorney 14-AUG-2014 - 22-SEP-2005 Cayman Islands - Paradise Papers
Kramer International Holdings Ltd Appleby assigned attorney 13-AUG-2014 - 05-JUL-2011 British Virgin Islands - Paradise Papers
Invesco Active Multi-Sector Credit Fund (Cayman) Duration Hedged, Ltd. Appleby assigned attorney 13-MAY-2014 - 13-MAY-2014 Cayman Islands - Paradise Papers
Shipstern Global Opportunities Master Fund Limited Appleby assigned attorney 12-JUN-2014 - 12-JUN-2014 Cayman Islands - Paradise Papers
Garantia Plus Ltd Appleby assigned attorney 17-JUL-2014 - 17-JUL-2014 Cayman Islands - Paradise Papers
Shipstern Global Opportunities Fund Limited Appleby assigned attorney 12-JUN-2014 - 12-JUN-2014 Cayman Islands - Paradise Papers
Aviva Investors Funds SPC Ltd. Appleby assigned attorney 09-MAY-2014 - 09-MAY-2014 Cayman Islands - Paradise Papers

Address (1)

Data From
c/o Appleby Trust (Cayman) Ltd.; Clifton House; 75 Fort Street; PO Box 1350; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

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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.

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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