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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
Ara Partners GP LLC Registered office - - 24-FEB-2011 State of Delaware - Paradise Papers
Luminus Investment Partners Master Fund, LP Registered office - - 03-MAR-2011 Cayman Islands - Paradise Papers
Integro Intermediaries Ltd. Registered office - - 24-APR-2006 Cayman Islands - Paradise Papers
Luminus Investment Itineris, LP Registered office - - 03-MAR-2011 Cayman Islands - Paradise Papers
Luminus Investment Partners, Ltd. Registered office - - 01-MAR-2011 Cayman Islands - Paradise Papers
Rhapsody Holdings Ltd Registered office - - 10-JUL-2008 Cayman Islands - Paradise Papers
Integro Ltd. Registered office - - 21-JAN-2005 Cayman Islands - Paradise Papers
EDS Finance Partnership (Cayman), L.P. Registered office - - 31-MAR-2006 Cayman Islands - Paradise Papers
RC Cayman Residences Holdings Ltd. Registered office - - 21-DEC-2012 Cayman Islands - Paradise Papers
GOLDEN WHEEL TIANDI HOLDINGS COMPANY LIMITED Registered office - - 26-APR-2012 Cayman Islands - Paradise Papers
RC Cayman Hotel Holdings Ltd. Registered office - - 17-SEP-2012 Cayman Islands - Paradise Papers
Hewlett-Packard Circeo (Cayman) Company Registered office - - 19-DEC-2011 Cayman Islands - Paradise Papers
H3C Holdings Limited Registered office - - 16-JAN-2007 Cayman Islands - Paradise Papers
Hewlett-Packard G1 SPV (Cayman) Company Registered office - - 09-APR-2009 Cayman Islands - Paradise Papers

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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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