Officer:
Walkers Nominees Limited
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.