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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

1 New York Plaza; 85 Broad St 49 Floor; New York; NY 10004; United States of America

Appleby data is current through 2014
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Goldman, Sachs & Co. - New York Business address; residential address - - - Paradise Papers

Officer (40)

Role From To Data From
Flying Swallow Realty Finance (Delaware) L.L.C. Registered office; business address - - Paradise Papers
Mountain Mist Realty Finance (Delaware) L.L.C. Registered office - - Paradise Papers
Deep Mountain Realty Finance (Delaware) L.L.C. Registered office; business address - - Paradise Papers
GS Capital Partners III Offshore, L.P. Residential address; business address - - Paradise Papers
Mountain Snow Realty Finance (Delaware) L.L.C. Business address; registered office - - Paradise Papers
GS Capital Partners III L.P. Business address; residential address - - Paradise Papers
Sun Rain Realty Finance (Delaware) L.L.C. Registered office - - Paradise Papers
Sykes - Gene Residential address; mailing address - - Paradise Papers
Green Mountain Realty Finance (Delaware) LLC Business address; residential address - - Paradise Papers
Goldman, Sachs & Co. - New York Residential address; business address - - Paradise Papers
Gleberman - Joseph H Mailing address - - Paradise Papers
Mortelliti - Josephine Residential address - - Paradise Papers
Red Barn Limited Mailing address - - Paradise Papers
Beach Front Holding Limited Mailing address - - Paradise Papers
Fairview Terrace Holding Limited Business address - - Paradise Papers
Capmark Financial Group Inc Registered office - - Paradise Papers
Snow - Israel Mailing address - - Paradise Papers
Ver-le Crest Holding Limited Mailing address - - Paradise Papers
The Goldman Sachs Group, Inc. Business address; residential address - - 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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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