Officer:
Gobin - Ian
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 (98)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sciens Diversified Management Ltd. | Appleby assigned attorney | 16-OCT-2013 | - | 10-MAR-2011 | Cayman Islands | - | Paradise Papers |
| SCP Exchange Management Ltd. | Appleby assigned attorney | 16-OCT-2013 | - | 16-JUN-2009 | Cayman Islands | - | Paradise Papers |
| Ninox Holdings Ltd. | Appleby assigned attorney | 16-OCT-2013 | - | 10-MAR-2011 | Cayman Islands | - | Paradise Papers |
| Pan-Holdings Limited | Appleby assigned attorney | 16-OCT-2013 | - | 22-APR-2008 | Cayman Islands | - | Paradise Papers |
| Nautilus Growth Fund Ltd. | Shareholder | - | - | 07-FEB-2007 | Cayman Islands | - | Paradise Papers |
| SCP Share Exchange Co. | Appleby assigned attorney | 16-OCT-2013 | - | 28-MAY-2009 | Cayman Islands | - | Paradise Papers |
| Sciens Luxury Holdings Ltd. | Appleby assigned attorney | 16-OCT-2013 | - | 09-AUG-2006 | Cayman Islands | - | Paradise Papers |
| WLR Recovery Associates III LLC | Appleby assigned attorney | 13-FEB-2014 | - | 09-JUN-2005 | State of Delaware | - | Paradise Papers |
| WLR Euro Wagon Management Limited | Appleby assigned attorney | 03-FEB-2014 | - | 23-SEP-2005 | Jersey | - | Paradise Papers |
| WLR/GS Master Co-Investment, L.P. | Appleby assigned attorney | 26-FEB-2014 | - | 03-OCT-2006 | Cayman Islands | - | Paradise Papers |
| WLR Select Associates LLC | Appleby assigned attorney | 03-FEB-2014 | - | 25-AUG-2010 | State of Delaware | - | Paradise Papers |
| Van Riet Capital | Shareholder | - | - | 24-FEB-2004 | Cayman Islands | - | Paradise Papers |
| Taiyo Jupiter Holdings, L.P. | Appleby assigned attorney | 22-APR-2014 | - | 22-APR-2014 | Cayman Islands | - | Paradise Papers |
| Invesco Mortgage Recovery Master Associates LLC | Appleby assigned attorney | 26-FEB-2014 | - | 22-JUL-2009 | State of Delaware | - | Paradise Papers |
| WLR Master Co-Investment GP, LLC | Appleby assigned attorney | 27-FEB-2014 | - | 27-SEP-2006 | State of Delaware | - | Paradise Papers |
| WLR Recovery Fund IV XCO Feeder I, L.P. | Appleby assigned attorney | 17-FEB-2014 | 06-MAR-2014 | 03-DEC-2010 | Cayman Islands | - | Paradise Papers |
| Euro Wagon L.P. | Appleby assigned attorney | 17-FEB-2014 | - | 03-NOV-2005 | Cayman Islands | - | Paradise Papers |
| Taiyo Cypress GP, L.P. | Appleby assigned attorney | - | - | 23-JAN-2008 | Cayman Islands | - | Paradise Papers |
| WLR Recovery Associates IV DSS AIV, L.P. | Appleby assigned attorney | 14-FEB-2014 | - | 21-JUL-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.