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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.

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