The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

Walkers SPV Limited ; Walker House; 87 Mary Street; George Town; KY1-9002; Cayman Islands

Appleby data is current through 2014
read more

Connections:

Entity (34)

Role From To Incorporation Jurisdiction Status Data From
WLR/GS Master Co-Investment, L.P. Registered office - - 03-OCT-2006 Cayman Islands - Paradise Papers
WLR AGO Co-Invest, L.P. Registered office - - 10-MAR-2008 Cayman Islands - Paradise Papers
Euro Wagon L.P. Registered office - - 03-NOV-2005 Cayman Islands - Paradise Papers
Euro Wagon II L.P. Registered office - - 16-DEC-2005 Cayman Islands - Paradise Papers
Show more connections

Officer (16)

Role From To Data From
Quintessence Fund LP Mailing address; registered office - - Paradise Papers
Arco Real Property Holdings Ltd. Registered office - - Paradise Papers
India Asset Recovery GP Ltd. Registered office - - Paradise Papers
WLR China Energy Associates, Ltd. Registered office - - Paradise Papers
Taiyo Cypress GP, Ltd. Registered office - - Paradise Papers
Sciens Fund of Funds Management Holdings Ltd. Registered office - - Paradise Papers
Taiyo Pearl GP, L.P. Registered office - - Paradise Papers
CVC European Equity Partners V (A) L.P. Registered office - - Paradise Papers
Taiyo Cypress GP, L.P. Registered office - - Paradise Papers
SCHL HOLDINGS LIMITED Registered office - - Paradise Papers
Sciens FOF Offshore Holdings Ltd. Registered office - - Paradise Papers
Sciens International Holdings 4 Ltd. Registered office - - Paradise Papers
Statistical & Index Advisors Limited Registered office - - Paradise Papers
Euro Wagon L.P. Registered office - - Paradise Papers
Fleming Holdings Limited Registered office - - Paradise Papers
Sciens Fund Managers Ltd. Registered office - - Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer