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 |
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.
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