Officer:
Benbow - Sophie
Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IBWA.com | Appleby assigned attorney | 13-AUG-2014 | - | 13-AUG-2014 | Cayman Islands | - | Paradise Papers |
| WLR Mezzanine Associates LLC | Appleby assigned attorney | 14-OCT-2014 | - | 22-AUG-2014 | State of Delaware | - | Paradise Papers |
| WLR/TRF Shipping II LP | Appleby assigned attorney | 02-OCT-2014 | - | 16-SEP-2014 | Cayman Islands | - | Paradise Papers |
| Oil and Gas Income Fund I L.P. | Appleby assigned attorney | 18-AUG-2014 | - | 31-JUL-2014 | Cayman Islands | - | Paradise Papers |
| WLR Mezzanine Splitter, L.P. | Appleby assigned attorney | 16-OCT-2014 | - | 16-OCT-2014 | Cayman Islands | - | Paradise Papers |
| WI Consultancy Ltd. | Appleby assigned attorney | 08-JUL-2014 | - | 08-JUL-2014 | Cayman Islands | - | Paradise Papers |
| Mermaid International Ventures | Appleby assigned attorney | 26-AUG-2014 | - | 26-AUG-2014 | Cayman Islands | - | Paradise Papers |
| SGAS Blue Diamond Limited | Appleby assigned attorney | 12-SEP-2014 | - | 12-SEP-2014 | Cayman Islands | - | Paradise Papers |
| Invesco Euro Hedged Diversified Credit Portfolio Ltd. | Appleby assigned attorney | 09-JUL-2014 | - | 09-JUL-2014 | Cayman Islands | - | Paradise Papers |
| SGAS Amber Omega Limited | Appleby assigned attorney | 31-JUL-2014 | - | 31-JUL-2014 | Cayman Islands | - | Paradise Papers |
| SGAS Lavender Alpha Limited | Appleby assigned attorney | 31-JUL-2014 | - | 31-JUL-2014 | Cayman Islands | - | Paradise Papers |
| SGAS Burgundy Iota Limited | Appleby assigned attorney | 12-SEP-2014 | - | 12-SEP-2014 | Cayman Islands | - | Paradise Papers |
| SGAS Amber Epsilon Limited | Appleby assigned attorney | 31-JUL-2014 | - | 31-JUL-2014 | Cayman Islands | - | Paradise Papers |
| Cailon Capital Global Opportunities Master Fund Ltd. | Appleby assigned attorney | 18-JUL-2014 | - | 18-JUL-2014 | Cayman Islands | - | Paradise Papers |
| Cailon Capital Global Opportunities Fund Ltd. | Appleby assigned attorney | 18-JUL-2014 | - | 18-JUL-2014 | Cayman Islands | - | Paradise Papers |
| Quayside Surveyors Ltd. | Appleby assigned attorney | 25-SEP-2014 | - | 25-SEP-2014 | Cayman Islands | - | Paradise Papers |
| Shipstern Global Opportunities General Partner Limited | Appleby assigned attorney | 11-JUL-2014 | - | 11-JUL-2014 | Cayman Islands | - | Paradise Papers |
| Hypa Asset Management Limited | Appleby assigned attorney | 29-JUL-2014 | - | 29-JUL-2014 | Cayman Islands | - | Paradise Papers |
| HydroCarbon Management Ltd. | Appleby assigned attorney | 18-AUG-2014 | - | 30-JUL-2014 | Cayman Islands | - | Paradise Papers |
| Bolton Cayman | Appleby assigned attorney | 22-JUL-2014 | - | 22-JUL-2014 | Cayman Islands | - | Paradise Papers |
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.