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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (221)

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

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.

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