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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MSO Capital Partners II, LLC Registered office - - 15-APR-2010 State of Delaware - Paradise Papers
MSO Capital Partners, LLC Business address - - 09-JAN-2008 State of Delaware - Paradise Papers
GFMC LLC Registered office - - 05-MAY-2011 United States of America - Paradise Papers
Sethos Capital Partners GP I, LLC Registered office - - 03-APR-2014 State of Delaware - Paradise Papers

Officer (6)

Role From To Data From
Kolibri Carbon Fund I GP, LLC Mailing address; registered office - - Paradise Papers
Sethos Capital Partners GP I, LLC Registered office - - Paradise Papers
Estancia Capital Partners, L.P. Registered office - - Paradise Papers
Dropbox Holding LLC Alternative register address - - Paradise Papers
MSO Capital Partners, LLC Business address - - Paradise Papers
GFMC LLC 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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