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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Tiger Global Private Investment Partners VI, L.P.

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SM IOM Services II Unlimited Ultimate beneficial owner - - 15-MAY-2014 Isle of Man - Paradise Papers
SurveyMonkey Canopy Limited Ultimate beneficial owner - - 24-MAR-2014 Isle of Man - Paradise Papers
SM IOM Services Unlimited Ultimate beneficial owner - - 01-APR-2014 Isle of Man - Paradise Papers

Address (2)

Data From
c/o Campbells Corporate Services Limited; Floor 4, Willow House; Cricket Square; PO Box 268; George Town; Grand Cayman KY1-1103; Cayman Islands Paradise Papers
C/o Tiger Global Management LLC; 101 Park Avenue; New York; NY 10178; United States of America 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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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.

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