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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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.

Officer (46)

Role From To Data From
Asprey International Incentives (Delaware) LLC Registered office - - Paradise Papers
Obelix LLC Business address; registered office - - Paradise Papers
VeriFone International Holdings, Inc. Registered office - - Paradise Papers
Two Sigma Principals, LLC Mailing address; registered office - - Paradise Papers
Hippotes Two LLC Business address; registered office - - Paradise Papers
MadisonGrey, LLC Residential address - - Paradise Papers
Guggenheim Reinsurance Holdings LLC Registered office; business address - - Paradise Papers
Touradji Global Resources Fund, LP Business address; registered office - - Paradise Papers
Aeolus Two Investment LLC Registered office; business address - - Paradise Papers
LMGI Finance LLC Registered office; business address - - Paradise Papers
Siguler Guff Capital Partners (WP X), LLC Registered office - - Paradise Papers
Hypercom Corporation Registered office - - Paradise Papers
Brookfield Power Brazil US LLC Registered office - - Paradise Papers
Sciens Institutional Services LLC Registered office - - Paradise Papers
Dogmatix LLC Business address; registered office - - Paradise Papers
LMGI LLC Registered office; business address - - Paradise Papers
Siguler Guff Maple Leaf (WPX), LLC Registered office - - Paradise Papers
Hamaca Holding LLC Business address; registered office - - Paradise Papers
PineBridge Investments Holdings US LLC Registered office - - Paradise Papers
Fort Warren Partners, 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.

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