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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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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