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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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