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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Vishay GSI Holdings, LLC Business address - - 15-MAR-2004 State of Delaware - Paradise Papers
MIO Partners, Inc. Registered office - - 31-OCT-1986 State of Delaware - Paradise Papers

Officer (10)

Role From To Data From
KKR Capital Markets Holdings L.P. Mailing address; registered office - - Paradise Papers
PURPLE MARTIN, LLC Registered office; mailing address - - Paradise Papers
Hewlett-Packard World Trade, LLC Registered office - - Paradise Papers
Merlin Acquisition L.P. Registered office - - Paradise Papers
UIP MYA LLC Registered office - - Paradise Papers
Vishay GSI Holdings, LLC Business address - - Paradise Papers
Blue Heron I LLC Mailing address; registered office - - Paradise Papers
SE Acquisition, L.P. Registered office; mailing address - - Paradise Papers
Whitewing Associates L.P. Registered office - - Paradise Papers
MIO Partners, Inc. 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