The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API 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
Officer:

Banks - Samuel Andrew

Appleby data is current through 2014
read more

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Drew Marine Group Holdings LP Appleby assigned attorney 08-OCT-2013 - 08-OCT-2013 Cayman Islands - Paradise Papers
Tau Capital Ltd. Appleby assigned attorney 31-JAN-2014 - 31-JAN-2014 Cayman Islands - Paradise Papers
SREP Limited Partnership NEV (Cayman), L.P. Appleby assigned attorney 27-AUG-2014 - 27-AUG-2014 Cayman Islands - Paradise Papers
Highseas Yachting Limited Appleby assigned attorney 11-JUN-2014 - 11-JUN-2014 Cayman Islands - Paradise Papers
Sadita Financing Company, Limited Appleby assigned attorney 14-NOV-2013 - 14-NOV-2013 Cayman Islands - Paradise Papers
SCIP Limited Partnership SER (Cayman), L.P. Appleby assigned attorney 18-FEB-2014 - 18-FEB-2014 Cayman Islands - Paradise Papers
Pluspetrol Black River Corporation Appleby assigned attorney 01-SEP-2014 - 01-SEP-2014 Cayman Islands - Paradise Papers
Clarkson Capital Appleby assigned attorney 04-MAR-2014 - 04-MAR-2014 Cayman Islands - Paradise Papers
Segovia Technology International Ltd. Appleby assigned attorney 27-OCT-2014 - 27-OCT-2014 Cayman Islands - Paradise Papers
DM Holdings GP Limited Appleby assigned attorney 04-OCT-2013 - 04-OCT-2013 Cayman Islands - Paradise Papers
Mirafield PTC Limited Appleby assigned attorney 13-FEB-2014 - 13-FEB-2014 Cayman Islands - Paradise Papers
SM International Holdings Appleby assigned attorney 24-APR-2013 - 25-APR-2013 Cayman Islands - Paradise Papers
RGA International Corporation Appleby assigned attorney 29-APR-2014 - 29-APR-2014 Cayman Islands - Paradise Papers
Paradigm USA Consulting Inc Director 12-MAR-1997 30-SEP-2012 05-MAR-1997 United States of America - Paradise Papers
Paradigm USA Consulting Inc President 12-MAR-1997 30-SEP-2012 05-MAR-1997 United States of America - Paradise Papers
Paradigm Ltd. President 19-AUG-1996 30-SEP-2012 19-AUG-1996 Bermuda - Paradise Papers
Paradigm Ltd. Director 19-AUG-1996 30-SEP-2012 19-AUG-1996 Bermuda - Paradise Papers
Paradigm Consulting, Ltd. Shareholder - - 20-SEP-1994 Bermuda - Paradise Papers
Paradigm Consulting, Ltd. President 20-SEP-1994 30-SEP-2012 20-SEP-1994 Bermuda - Paradise Papers
Paradigm Consulting, Ltd. Director 20-SEP-1994 30-SEP-2012 20-SEP-1994 Bermuda - Paradise Papers

Address (2)

Data From
18 Newbury Street; Boston; Massachusetts 02116; United States of America Paradise Papers
Paradigm, Phase I; 2nd Floor, Washington Mall; 22 Church Street; Hamilton; P.O. Box HM 2834; Hamilton,; Bermuda 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?

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