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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
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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
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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

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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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