Officer:
Batur - Dennis
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Megale, LLC | Appleby assigned attorney | - | - | 19-MAR-2012 | State of Delaware | - | Paradise Papers |
| JTF Multi-Opportunity Fund I (Cayman), L.P. | Appleby assigned attorney | - | - | 11-APR-2012 | Cayman Islands | - | Paradise Papers |
| Lotus Impact Fund L.P. | Appleby assigned attorney | 23-JAN-2014 | - | 23-JAN-2014 | Cayman Islands | - | Paradise Papers |
| Tangent Fund Limited | Appleby assigned attorney | 17-OCT-2013 | - | 11-OCT-2004 | Cayman Islands | - | Paradise Papers |
| PS Real Estate Investments | Appleby assigned attorney | 29-NOV-2013 | - | 29-NOV-2013 | Cayman Islands | - | Paradise Papers |
| Global Tours Ltd. | Appleby assigned attorney | 02-APR-2014 | - | 02-APR-2014 | Cayman Islands | - | Paradise Papers |
| Equities Global Trading LTD | Appleby assigned attorney | 11-JUL-2014 | - | 11-JUL-2014 | Cayman Islands | - | Paradise Papers |
| Lotus Impact Management Ltd. | Appleby assigned attorney | 22-JAN-2014 | - | 22-JAN-2014 | Cayman Islands | - | Paradise Papers |
| Tangent Asset Management Limited | Appleby assigned attorney | 18-OCT-2013 | - | 29-JUN-2004 | 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.