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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

190 Elgin Avenue; George Town; Grand Cayman KY1-9005; Cayman Islands

Appleby data is current through 2014
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Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
Palmetto Private Trust Company (Cayman), Ltd. Registered office - - 20-AUG-2009 Cayman Islands - Paradise Papers

Officer (24)

Role From To Data From
Warwick European Distressed & Special Situations Credit Fund L.P. Registered office - - Paradise Papers
WLR Select Asscoaties DSS GP Ltd Registered office - - Paradise Papers
Merdeka AIM Limited Alternative register address; registered office - - Paradise Papers
Hasan Ventures Limited Alternative register address; registered office; business address; mailing address - - Paradise Papers
Starboard Recovery Associates L.P. Registered office - - Paradise Papers
van der Lint - Marije Maria Petra Mailing address; residential address - - Paradise Papers
Gramercy Emerging Markets Fund Registered office - - Paradise Papers
Sciens Managers Feeder Fund Ltd. Registered office - - Paradise Papers
Mount Kellett Master Fund III-A, L.P. Registered office; alternative register address - - Paradise Papers
Elbrus Capital General Partner Limited Registered office - - Paradise Papers
Braspetro Oil Services Company - BRASOIL Business address; registered office - - Paradise Papers
Warehouse Parent, Ltd. Registered office - - Paradise Papers
Sweet Moon Limited Alternative register address; registered office - - Paradise Papers
BLUE SKY HOLDINGS LIMITED Registered office - - Paradise Papers
Sciens Incentives Management LLC Registered office - - Paradise Papers
Lewis - Nancy Residential address - - Paradise Papers
Euro Wagon L.P. Registered office - - Paradise Papers
Sciens International Structured Finance Holdings Ltd. Registered office - - Paradise Papers
Sciens Fund Managers Ltd. Registered office - - Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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