The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

TICP CLO I, Ltd.

Appleby data is current through 2014
read more
  • Incorporated:
    09-SEP-2013

Connections:

Officer (19)

Role From To Data From
TPG Institutional Credit Partners I, L.P. Shareholder - - Paradise Papers
Kirshenbaum - Alan Vice-president 11-SEP-2013 18-OCT-2013 Paradise Papers
Easterly - Joshua Vice-president 11-SEP-2013 27-MAR-2014 Paradise Papers
Reintjes - David C Vice-president 11-SEP-2013 27-MAR-2014 Paradise Papers
Wanek - Daniel Vice-president 18-OCT-2013 27-MAR-2014 Paradise Papers
TPG Institutional Credit Partners I-A, L.P. Shareholder - - Paradise Papers
Pluss - Steven Vice-president 11-SEP-2013 27-MAR-2014 Paradise Papers
Bonderman - David President 11-SEP-2013 27-MAR-2014 Paradise Papers
Bode - Clive D Vice-president 18-OCT-2013 27-MAR-2014 Paradise Papers
MaplesFS Limited Shareholder - - Paradise Papers
Stiepleman - David Director 09-SEP-2013 09-JAN-2014 Paradise Papers
Stiepleman - David Vice-president 11-SEP-2013 27-MAR-2014 Paradise Papers
Mello - Jennifer Vice-president 18-OCT-2013 27-MAR-2014 Paradise Papers
Mello - Jennifer Director 09-SEP-2013 09-JAN-2014 Paradise Papers
Viola - John E Vice-president 11-SEP-2013 27-MAR-2014 Paradise Papers
Viola - John E Treasurer 11-SEP-2013 27-MAR-2014 Paradise Papers
Cami - Ronald Vice-president 11-SEP-2013 27-MAR-2014 Paradise Papers
Cami - Ronald Secretary 11-SEP-2013 27-MAR-2014 Paradise Papers
Boyd - David Director 09-JAN-2014 24-FEB-2014 Paradise Papers
Barton - Caroline Appleby assigned attorney 09-JAN-2014 - Paradise Papers
Black - Julian Director 24-FEB-2014 - Paradise Papers

Intermediary (3)

Status Data From
Maples Corporate Services Limited - Paradise Papers

Address (2)

Data From
PO Box 1093; Queensgate House; Grand Cayman; KY1-1102; Cayman Islands Paradise Papers

Other (1)

Data From
Group - TPG Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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