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.