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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Thames River Tybourne Fund Limited **INCOMPLETE** Registered office - - 09-MAY-2006 Cayman Islands - Paradise Papers
Thames River Equity Focus Fund Limited ** INCOMPLETE ** Registered office - - 25-MAR-2003 Cayman Islands - Paradise Papers
NetLogic Microsystems Caymans Limited ** INCOMPLETE ** Registered office - - 24-FEB-2006 Cayman Islands - Paradise Papers
First Lake Constance Investment Fund**INCOMPLETE** Registered office - - 05-SEP-2007 Cayman Islands - Paradise Papers
SPANG CM, Ltd. Registered office - - 21-SEP-2004 Cayman Islands - Paradise Papers
MEHR CAYMAN LTD Registered office - - 11-JUN-2007 Cayman Islands - Paradise Papers
Thames River Global Funds SPC Registered office - - 08-JUL-1998 Cayman Islands - Paradise Papers
First Persia Equity Fund Limited Mailing address; registered office - - 11-JUN-2007 Cayman Islands - Paradise Papers

Officer (13)

Role From To Data From
Welcome - Krishan Residential address - - Paradise Papers
Dean - Sheryl Residential address; mailing address - - Paradise Papers
Quintessence Fund L.P. Registered office - - Paradise Papers
Paschalides - Philip Residential address; mailing address - - Paradise Papers
Lennon - Scott P. Residential address - - Paradise Papers
McMurdo - Iain Mailing address; residential address - - Paradise Papers
Lindsay - Rolf Residential address - - Paradise Papers
Dickinson - Philip Residential address - - Paradise Papers
Ashworth - Julian Residential address; mailing address - - Paradise Papers
MEHR CAYMAN LTD Registered office - - Paradise Papers
BLUE SKY HOLDINGS LIMITED Registered office - - Paradise Papers
Rees - Gwyneth Mailing address; residential address - - 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.

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