Role | From | To | Data From | |
---|---|---|---|---|
MD Asia Investors, LP | Shareholder | - | - | Paradise Papers |
Penn Asia Investors, LP | Shareholder | - | - | Paradise Papers |
Adams Street 2012 Developed Markets Fund | Shareholder | - | - | Paradise Papers |
Adams Street Partnership Fund 2009 Non-US Developed Markets Fund, LP | Shareholder | - | - | Paradise Papers |
Adams Street Partnership Fund 2010 Non-US Developed Markets Fund, LP | Shareholder | - | - | Paradise Papers |
New Jersey Asia Investors II, LP | Shareholder | - | - | Paradise Papers |
New York Balanced Pool Asia Investors, LP | Shareholder | - | - | Paradise Papers |
Fei Asia Investors II, LP | Shareholder | - | - | Paradise Papers |
Adams Street 2013 Developed Markets Fund | Shareholder | - | - | Paradise Papers |
Adams Street Partnership Fund 2011 Non-US Developed Markets Fund, LP | Shareholder | - | - | Paradise Papers |
Midwest Minato GP, Ltd. | Shareholder | - | - | Paradise Papers |
Raftopoulos - Simon | Appleby assigned attorney | 24-APR-2013 | - | Paradise Papers |
Reid Services Limited - Cayman | Shareholder | - | - | Paradise Papers |
Status | Data From | |
---|---|---|
Appleby Trust (Cayman) Ltd. | - | Paradise Papers |
Data From | |
---|---|
Group - Pacific | Paradise Papers |
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.
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