Officer:
Appleby Directors (Cayman) Limited
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Highseas Yachting Limited | Director | 11-JUN-2014 | 11-JUN-2014 | 11-JUN-2014 | Cayman Islands | - | Paradise Papers |
| Global Tours Ltd. | Director | 02-APR-2014 | - | 02-APR-2014 | Cayman Islands | - | Paradise Papers |
| Katynan Company Ltd. | Director | 20-MAY-2014 | - | 20-MAY-2014 | Cayman Islands | - | Paradise Papers |
| Marjuhas Capital Advisory Ltd. | Director | 07-JAN-2014 | - | 07-JAN-2014 | Cayman Islands | - | Paradise Papers |
| SGAS Silver Gamma Limited | Director | 11-DEC-2013 | 11-DEC-2013 | 14-OCT-2013 | Cayman Islands | - | Paradise Papers |
| Alphanatics G.P. | Director | 24-SEP-2013 | 24-SEP-2013 | 24-SEP-2013 | Cayman Islands | - | Paradise Papers |
| Alphanatics Master Fund Ltd | Director | 24-SEP-2013 | 24-SEP-2013 | 24-SEP-2013 | Cayman Islands | - | Paradise Papers |
| Invesco Active Multi-Sector Credit Fund (Cayman), Ltd. | Director | 21-AUG-2013 | 21-AUG-2013 | 21-AUG-2013 | Cayman Islands | - | Paradise Papers |
| Invesco Senior Secured Bank Loan Fund | Director | 12-SEP-2013 | 12-SEP-2013 | 12-SEP-2013 | Cayman Islands | - | Paradise Papers |
| Invesco Senior Secured Bank Loan Fund Japan (JPY-Hedged) Ltd. | Director | 12-SEP-2013 | 12-SEP-2013 | 12-SEP-2013 | Cayman Islands | - | Paradise Papers |
| Arche Fund | Director | 09-SEP-2013 | 09-SEP-2013 | 09-SEP-2013 | Cayman Islands | - | Paradise Papers |
| Valiant Partners Limited | Director | 21-FEB-2014 | - | 21-FEB-2014 | Cayman Islands | - | Paradise Papers |
| Esplanade Investments Ltd | Director | 08-JAN-2014 | 15-AUG-2014 | 16-DEC-2013 | Cayman Islands | - | Paradise Papers |
| Ritekro (Cayman) Ltd | Director | 23-JUL-2014 | - | 23-JUL-2014 | Cayman Islands | - | Paradise Papers |
| Arche Capital | Director | 09-SEP-2013 | 09-SEP-2013 | 09-SEP-2013 | Cayman Islands | - | Paradise Papers |
Address (1)
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.