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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
SAXON ENERGY SERVICES MIDDLE EAST LIMITED Director 27-JUL-2010 27-JUL-2010 26-JUL-2010 Cayman Islands - Paradise Papers
Fort Warren Opportunities Master Fund, LP Shareholder - - 11-JUN-2014 Cayman Islands - Paradise Papers
Taiyo Greater India Fund, L.P. Shareholder - - 01-FEB-2011 Cayman Islands - Paradise Papers
Asprey International Incentives L.P. Shareholder - - 24-SEP-2012 Cayman Islands - Paradise Papers
LV Drilling Ltd. Shareholder - - 23-JUN-2011 Cayman Islands - Paradise Papers
Pelagic Exploration Company Shareholder - - 02-DEC-2010 Cayman Islands - Paradise Papers
THE FLAMINGO FUND Shareholder - - 22-JUL-2009 Cayman Islands - Paradise Papers
THE FLAMINGO FUND Director 31-AUG-2009 31-AUG-2009 22-JUL-2009 Cayman Islands - Paradise Papers
SSSMF Helio Bond Guarantor Ltd. Director 17-AUG-2011 17-AUG-2011 16-AUG-2011 Cayman Islands - Paradise Papers
SSSMF Helio Bond Guarantor Ltd. Shareholder - - 16-AUG-2011 Cayman Islands - Paradise Papers
WL Ross Group (Cayman), Ltd. Director 28-DEC-2011 28-DEC-2011 28-DEC-2011 Cayman Islands - Paradise Papers
WL Ross Group (Cayman), Ltd. Shareholder - - 28-DEC-2011 Cayman Islands - Paradise Papers
SIA Holdings 4 Ltd. Shareholder - - 29-NOV-2011 Cayman Islands - Paradise Papers
SIA Holdings 4 Ltd. Director 12-DEC-2011 12-DEC-2011 29-NOV-2011 Cayman Islands - Paradise Papers
Sciens International Aviation Holdings Ltd. Shareholder - - 02-DEC-2010 Cayman Islands - Paradise Papers
Sciens International Aviation Holdings Ltd. Director 06-DEC-2010 06-DEC-2010 02-DEC-2010 Cayman Islands - Paradise Papers
Cyprus Properties & Holdings Ltd. Shareholder - - 24-DEC-2010 Cayman Islands - Paradise Papers
Cyprus Properties & Holdings Ltd. Director 29-DEC-2010 29-DEC-2010 24-DEC-2010 Cayman Islands - Paradise Papers
Fort Warren Opportunities Offshore Fund, Ltd. Director 25-JUL-2014 25-JUL-2014 04-JUN-2014 Cayman Islands - Paradise Papers
Fort Warren Opportunities Offshore Fund, Ltd. Shareholder - - 04-JUN-2014 Cayman Islands - Paradise Papers
Tendencia Wealth Management Ltd. Shareholder - - 22-JUL-2009 Cayman Islands - Paradise Papers
Tendencia Wealth Management Ltd. Director 31-AUG-2009 31-AUG-2009 22-JUL-2009 Cayman Islands - Paradise Papers
SSSMF Cayman SI Guarantor Ltd. Shareholder - - 16-AUG-2011 Cayman Islands - Paradise Papers
SSSMF Cayman SI Guarantor Ltd. Director 17-AUG-2011 17-AUG-2011 16-AUG-2011 Cayman Islands - Paradise Papers
SSSMF Cayman SI Holdings Ltd. Director 07-SEP-2011 07-SEP-2011 07-SEP-2011 Cayman Islands - Paradise Papers
SSSMF Cayman SI Holdings Ltd. Shareholder - - 07-SEP-2011 Cayman Islands - Paradise Papers
Sciens CH SPV Ltd Shareholder - - 13-NOV-2009 Cayman Islands - Paradise Papers
Sciens CH SPV Ltd Director 19-NOV-2009 19-NOV-2009 13-NOV-2009 Cayman Islands - Paradise Papers
Sciens IG SPV Ltd. Director 19-NOV-2009 19-NOV-2009 13-NOV-2009 Cayman Islands - Paradise Papers
Sciens IG SPV Ltd. Shareholder - - 13-NOV-2009 Cayman Islands - Paradise Papers
SSSMF Helio Bond Holdings Ltd. Shareholder - - 16-AUG-2011 Cayman Islands - Paradise Papers
SSSMF Helio Bond Holdings Ltd. Director 17-AUG-2011 17-AUG-2011 16-AUG-2011 Cayman Islands - Paradise Papers
Sciens Group Capital Introduction Services Ltd. Director 04-MAR-2011 04-MAR-2011 03-MAR-2011 Cayman Islands - Paradise Papers
Sciens Group Capital Introduction Services Ltd. Shareholder - - 03-MAR-2011 Cayman Islands - Paradise Papers

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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