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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
SCIP Limited Partnership APR (Cayman), L.P. Shareholder - - 11-APR-2011 Cayman Islands - Paradise Papers
SREP Limited Partnership OCP (Cayman), L.P. Shareholder - - 17-OCT-2014 Cayman Islands - Paradise Papers
SREP Limited Partnership NEV (Cayman), L.P. Shareholder - - 27-AUG-2014 Cayman Islands - Paradise Papers
SCIP Limited Partnership SER (Cayman), L.P. Shareholder - - 18-FEB-2014 Cayman Islands - Paradise Papers
SCIP Limited Partnership CM (Cayman), L.P. Shareholder - - 22-OCT-2012 Cayman Islands - Paradise Papers
SCIP Administration Ltd. Shareholder - - 13-MAY-2010 Cayman Islands - Paradise Papers
SCIP Limited Partnership LPN (Cayman), L.P. Shareholder - - 12-MAR-2013 Cayman Islands - Paradise Papers
SCIP Limited Partnership CSS (Cayman), L.P. Shareholder - - 02-MAY-2013 Cayman Islands - Paradise Papers
SCIP Limited Partnership OTH (Cayman), L.P. Shareholder - - 25-JUN-2012 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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