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 (65)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sciens Diversified Management Ltd. | Connected to | - | - | 10-MAR-2011 | Cayman Islands | - | Paradise Papers |
| SCP Exchange Management Ltd. | Connected to | - | - | 16-JUN-2009 | Cayman Islands | - | Paradise Papers |
| Ninox Holdings Ltd. | Connected to | - | - | 10-MAR-2011 | Cayman Islands | - | Paradise Papers |
| SCP Share Exchange Co. | Connected to | - | - | 28-MAY-2009 | Cayman Islands | - | Paradise Papers |
| Sciens Luxury Holdings Ltd. | Connected to | - | - | 09-AUG-2006 | Cayman Islands | - | Paradise Papers |
| Pan-Holdings Limited | Connected to | - | - | 22-APR-2008 | Cayman Islands | - | Paradise Papers |
| Sciens Participating Interests (Cayman) L.P. | Connected to | - | - | 22-AUG-2012 | Cayman Islands | - | Paradise Papers |
| Sciens Incentives Management LLC | Connected to | - | - | 20-AUG-2012 | State of Delaware | - | Paradise Papers |
| Asprey International Incentives L.P. | Connected to | - | - | 24-SEP-2012 | Cayman Islands | - | Paradise Papers |
| SGAS Topaz Iota Limited | Connected to | - | - | 29-MAY-2014 | Cayman Islands | - | Paradise Papers |
| SGAS Pearl Vega Limited | Connected to | - | - | 02-JUL-2014 | Cayman Islands | - | Paradise Papers |
| SGAS Lavender Alpha Limited | Connected to | - | - | 31-JUL-2014 | Cayman Islands | - | Paradise Papers |
| SGAS Burgundy Iota Limited | Connected to | - | - | 12-SEP-2014 | Cayman Islands | - | Paradise Papers |
| SGAS Amber Epsilon Limited | Connected to | - | - | 31-JUL-2014 | Cayman Islands | - | Paradise Papers |
| SGAS Amber Omega Limited | Connected to | - | - | 31-JUL-2014 | Cayman Islands | - | Paradise Papers |
| SGAS Blue Diamond Limited | Connected to | - | - | 12-SEP-2014 | Cayman Islands | - | Paradise Papers |
| SGAS Coral Delta Limited | Connected to | - | - | 28-MAR-2014 | Cayman Islands | - | Paradise Papers |
| SGAS Crimson Zeta Limited | Connected to | - | - | 19-MAR-2014 | Cayman Islands | - | Paradise Papers |
| SGAS Silver Gamma Limited | Connected to | - | - | 14-OCT-2013 | Cayman Islands | - | Paradise Papers |
| SGAS Rose Omega Limited | Connected to | - | - | 19-MAR-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.