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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Panacea SPC Sierra Nevada Alternate Protection Segregted Portfolio Mailing address; registered office; business address - - 25-OCT-2002 Cayman Islands - Paradise Papers
Panacea SPC - PINS CIP Segregated Portfolio Registered office; business address; mailing address - - 25-OCT-2002 Cayman Islands - Paradise Papers
Panacea SPC - X1 Global Segregated Portfolio Mailing address; registered office; business address - - 25-OCT-2002 Cayman Islands - Paradise Papers
Redmile Capital Offshore Fund, Ltd. Registered office - - 04-APR-2006 Cayman Islands - Paradise Papers
Mirus Fund**INCOMPLETE** Registered office - - 20-MAY-2004 Cayman Islands - Paradise Papers
Haina Subscriber Holdings, Ltd.**INCOMPLETE** Registered office - - 06-AUG-1999 Cayman Islands - Paradise Papers

Officer (4)

Role From To Data From
GPSF Cayman I LDC Business address; registered office - - Paradise Papers
DLJMB Frontier (Cayman) Holdco, Ltd. Registered office; mailing address - - Paradise Papers
Haina Subscriber Holdings, Ltd.**INCOMPLETE** Registered office - - Paradise Papers
Lewis - Nancy 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.

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