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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

Walker House, 87 Mary St; PO Box 908 GT; George Town; Grand Cayman; Cayman Islands

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Sciens Protective Holdings Ltd. Registered office - - 08-FEB-2006 Cayman Islands - Paradise Papers
Sciens Hellenic Capital Ltd. Registered office - - 13-SEP-2005 Cayman Islands - Paradise Papers

Officer (17)

Role From To Data From
EP Re LDC Registered office - - Paradise Papers
Hellman & Friedman Capital Partners V (Cayman Parallel), L.P. Registered office - - Paradise Papers
Global Management Financial Services Ltd Registered office - - Paradise Papers
SOM Limited Registered office - - Paradise Papers
Avadale Global Holdings Limited Registered office - - Paradise Papers
RAB Specials Situations (Master) Fund Limited Business address; registered office - - Paradise Papers
Cayman Pampas Ltd. Registered office; business address - - Paradise Papers
HFF&L (Cayman) Holdings, Ltd. Registered office - - Paradise Papers
BSMB/Mast (Cayman), L.P. Registered office - - Paradise Papers
Excelsior Partners Limited Registered office - - Paradise Papers
Universal Cayman Holding, Ltd. Registered office - - Paradise Papers
GeoVera Insurance Group Holdings, Ltd. Registered office - - Paradise Papers
QVT Fund LP Registered office; business address - - Paradise Papers
FR XI Offshore AIV, L.P. Registered office - - Paradise Papers
SRS Holdings Ltd. Registered office - - Paradise Papers
Sciens Protective Holdings Ltd. Registered office - - Paradise Papers
McDermott Cayman 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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