This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Apollo Credit Management (CLO) LLC | Appleby assigned attorney | 25-JUL-2014 | - | Cayman Islands | - | Paradise Papers | |
Newstar Financial, Inc. | Appleby assigned attorney | 25-JUL-2014 | - | Cayman Islands | - | Paradise Papers | |
Trident Multi-Strategy Fund Ltd. | Appleby assigned attorney | - | 29-APR-2014 | Cayman Islands | - | Paradise Papers | |
RITF Partners, Ltd. | Director | 28-FEB-2014 | - | 17-MAY-2012 | Cayman Islands | - | Paradise Papers |
Credit Suisse Pathfinder Fund (Cayman) Ltd. | Appleby assigned attorney | 01-APR-2013 | 13-DEC-2013 | Cayman Islands | - | Paradise Papers | |
SAPIC II Reference Fund (46) Limited | Appleby assigned attorney | - | 21-FEB-2014 | Cayman Islands | - | Paradise Papers | |
Credit Suisse MG Investors, Ltd. | Appleby assigned attorney | 01-APR-2013 | 08-OCT-2014 | Cayman Islands | - | Paradise Papers | |
Pilpel Fund | Director | 08-OCT-2014 | - | 20-NOV-2009 | Cayman Islands | - | Paradise Papers |
Fort Warren Opportunities Master Fund, LP | Appleby assigned attorney | 11-JUN-2014 | - | 11-JUN-2014 | Cayman Islands | - | Paradise Papers |
Golub Capital Partners CLO 12, Ltd. | Director | 15-SEP-2014 | - | 09-DEC-2011 | Cayman Islands | - | Paradise Papers |
deeproot International Ltd. | Director | 29-AUG-2014 | - | 02-JUN-2014 | Cayman Islands | - | Paradise Papers |
OPL Finance Limited | Director | 17-OCT-2014 | - | 17-OCT-2014 | Cayman Islands | - | Paradise Papers |
Liberty Island Funding 2011-1 Ltd. | Director | 18-APR-2013 | 30-JUN-2014 | 10-OCT-2011 | Cayman Islands | - | Paradise Papers |
Chimera Mines and Minerals Corporation | Director | 12-DEC-2013 | - | 11-JUN-2002 | Cayman Islands | - | Paradise Papers |
America Core Alpha Cayman Fund, Ltd. | Director | 07-JAN-2014 | - | 06-JAN-2014 | Cayman Islands | - | Paradise Papers |
Madison Park Funding VII, Ltd. | Director | 18-APR-2013 | - | 22-FEB-2011 | Cayman Islands | - | Paradise Papers |
Midwest Specialty Investors | Appleby assigned attorney | 27-AUG-2014 | - | 27-AUG-2014 | Cayman Islands | - | Paradise Papers |
Fort Warren Partners, LLC | Appleby assigned attorney | 11-JUN-2014 | - | 05-JUL-2013 | State of Delaware | - | Paradise Papers |
Monterosa Fund SPC | Director | 28-FEB-2014 | - | 20-SEP-2012 | Cayman Islands | - | Paradise Papers |
Babson CLO Ltd. 2011-I | Director | 18-APR-2013 | - | 26-MAY-2011 | Cayman Islands | - | 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