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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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