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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Auriemma - Mattia

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SYW (Cayman) Ltd. Director 03-SEP-2012 - 09-AUG-2012 Cayman Islands - Paradise Papers
SYW GP Ltd. Director 20-SEP-2012 - 20-SEP-2012 Cayman Islands - Paradise Papers
CommonWealth Opportunity (Cayman) Fund II Ltd Director 26-AUG-2014 - 21-AUG-2014 Cayman Islands - Paradise Papers
CommonWealth Opportunity Master Fund II Ltd Director 26-AUG-2014 - 21-AUG-2014 Cayman Islands - Paradise Papers

Address (3)

Data From
89 Trumbull Road; Manhasset NY 11030-2112; United States of America Paradise Papers
370 Lexington Ave; Suite 2010; New York NY NY 10017; United States of America Paradise Papers
Grand Pavilion Commercial Center; 802 West Bay Road; Grand Cayman; Cayman Islands 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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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.

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