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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Carthage Lease Limited ** INCOMPLETE ** Registered office - - 12-NOV-1998 Cayman Islands - Paradise Papers
Highbridge Loan Management 2013-2, Ltd. Registered office - - 13-MAY-2013 Cayman Islands - Paradise Papers
CIFC Funding 2013-III, Ltd. Registered office - - 30-APR-2013 Cayman Islands - Paradise Papers

Officer (9)

Role From To Data From
Perkins - Karen Residential address - - Paradise Papers
PR Power Holdings Ltd. Registered office - - Paradise Papers
Rewalt - Daniel Residential address - - Paradise Papers
Mortel - Betsy Residential address - - Paradise Papers
Farjallah - Dianne Residential address - - Paradise Papers
Bunton - Carrie Residential address - - Paradise Papers
Travers - Jarladth Residential address - - Paradise Papers
MaplesFS Limited Registered office - - Paradise Papers
Maples Secretaries (Cayman) Limited Registered office - - 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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