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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. Shareholder - - 16-AUG-2011 Cayman Islands - Paradise Papers
SSSMF Helio Bond Guarantor Ltd. Director 17-AUG-2011 17-AUG-2011 16-AUG-2011 Cayman Islands - Paradise Papers
WL Ross Group (Cayman), Ltd. Shareholder - - 28-DEC-2011 Cayman Islands - Paradise Papers
WL Ross Group (Cayman), Ltd. Director 28-DEC-2011 28-DEC-2011 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. Shareholder - - 04-JUN-2014 Cayman Islands - Paradise Papers
Fort Warren Opportunities Offshore Fund, Ltd. Director 25-JUL-2014 25-JUL-2014 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. Shareholder - - 07-SEP-2011 Cayman Islands - Paradise Papers
SSSMF Cayman SI Holdings Ltd. Director 07-SEP-2011 07-SEP-2011 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. Shareholder - - 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
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. Shareholder - - 03-MAR-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

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.

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