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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

Maples Corporate Services Limited; PO Box 309, Ugland House; KY1-1104 Grand Cayman; Cayman Islands

Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Credit Suisse Dollar Senior Loan Offshore Fund, Ltd. Registered office - - Cayman Islands - Paradise Papers
Credit Suisse Dollar Senior Loan Fund, Ltd. Registered office - - Cayman Islands - Paradise Papers
Credit Suisse Access Commodity Fund, Ltd. Registered office - - Cayman Islands - Paradise Papers
Credit Suisse Access Commodity Master Fund, Ltd. Registered office - - Cayman Islands - Paradise Papers
Vietnam Debt Fund SPC Registered office - - 29-NOV-2007 Cayman Islands - Paradise Papers
Vietnam Enterprise Investments Limited Registered office - - 20-APR-1995 Cayman Islands - Paradise Papers
Vietnam Growth Fund Limited Registered office - - 23-JUN-2004 Cayman Islands - Paradise Papers
Vietnam Property Fund Limited Registered office - - 17-OCT-2007 Cayman Islands - Paradise Papers
Santiago Oil Company Registered office - - 30-APR-1996 Cayman Islands - Paradise Papers

Officer (3)

Role From To Data From
Falcon Group Holdings (Cayman) Limited Business address; mailing address; registered office - - Paradise Papers
Highstream Limited - Cayman Company Alternative register address; mailing address; registered office; business address - - Paradise Papers
BSREP Europe Holdings L.P. Registered office - - 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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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