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 | |
---|---|---|---|---|---|---|---|
MultiCat Mexico Ltd. | Director | 15-AUG-2012 | - | 15-AUG-2012 | Cayman Islands | - | Paradise Papers |
Golub Capital Partners CLO 12, Ltd. | Director | 15-SEP-2014 | - | 09-DEC-2011 | Cayman Islands | - | Paradise Papers |
SCIP Limited Partnership APR (Cayman), L.P. | Appleby assigned attorney | 02-SEP-2013 | - | 11-APR-2011 | Cayman Islands | - | Paradise Papers |
Gramercy Park CLO Ltd. | Director | 24-FEB-2014 | - | 29-MAY-2012 | Cayman Islands | - | Paradise Papers |
ALM V, Ltd. | Director | 24-FEB-2014 | - | 06-JAN-2012 | Cayman Islands | - | Paradise Papers |
JFIN CLO 2012 Ltd. | Director | 24-FEB-2014 | - | 26-APR-2012 | Cayman Islands | - | Paradise Papers |
Atlas Senior Loan Fund, Ltd. | Director | 24-FEB-2014 | - | 29-MAR-2012 | Cayman Islands | - | Paradise Papers |
Madison Park Funding IX, Ltd. | Director | 24-FEB-2014 | - | 03-APR-2012 | Cayman Islands | - | Paradise Papers |
Babson CLO Ltd. 2011-I | Director | 24-FEB-2014 | - | 26-MAY-2011 | Cayman Islands | - | Paradise Papers |
Fraser Sullivan CLO VII Ltd. | Director | 24-FEB-2014 | - | 23-MAR-2012 | Cayman Islands | - | Paradise Papers |
STEELWATER CAPITAL MANAGEMENT | Director | 30-MAY-2007 | 30-MAY-2007 | 13-APR-2007 | Cayman Islands | - | Paradise Papers |
SCIP Administration Ltd. | Appleby assigned attorney | 02-SEP-2013 | - | 13-MAY-2010 | Cayman Islands | - | Paradise Papers |
Golub Capital Partners CLO 11, Ltd. | Director | 24-FEB-2014 | - | 14-FEB-2012 | Cayman Islands | - | Paradise Papers |
Slater Mill Loan Fund GP, Ltd. | Director | 24-FEB-2014 | - | 02-MAY-2012 | Cayman Islands | - | Paradise Papers |
ECP CLO 2012-3, Ltd. | Director | 24-FEB-2014 | - | 07-MAR-2012 | Cayman Islands | - | Paradise Papers |
Cedar Funding Ltd. | Director | 24-FEB-2014 | - | 12-APR-2012 | Cayman Islands | - | Paradise Papers |
Marea Capital Note Ltd. | Director | 24-FEB-2014 | - | 08-JUN-2012 | Cayman Islands | - | Paradise Papers |
ECP CLO 2012-4, Ltd. | Director | 24-FEB-2014 | - | 17-APR-2012 | Cayman Islands | - | Paradise Papers |
Madison Park Funding VIII, Ltd. | Director | 24-FEB-2014 | - | 30-JAN-2012 | Cayman Islands | - | Paradise Papers |
Jamestown CLO I Ltd | Director | 24-FEB-2014 | - | 11-NOV-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