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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
APG-Alarm-Asia Corporation Appleby assigned attorney 08-SEP-2014 - 08-SEP-2014 Cayman Islands - Paradise Papers
Doha Finance Limited Appleby assigned attorney 19-JAN-2012 - 19-JAN-2012 Cayman Islands - Paradise Papers
SFC Energy Partners II-C Cayman GP, LLC Appleby assigned attorney 02-SEP-2013 - 22-MAR-2011 State of Delaware - Paradise Papers
EO Holdings Limited Appleby assigned attorney 15-AUG-2013 - 23-FEB-2009 Cayman Islands - Paradise Papers
EO Group Limited Appleby assigned attorney 15-AUG-2013 - 04-NOV-2008 Cayman Islands - Paradise Papers
ASL Limited Appleby assigned attorney 01-MAR-2012 - 01-MAR-2012 Cayman Islands - Paradise Papers
Riverstone Holdings (Cayman), Ltd. Appleby assigned attorney 02-SEP-2013 - 13-JUL-2001 Cayman Islands - Paradise Papers
AIM Financial Investments Ltd. Appleby assigned attorney 24-SEP-2014 - 24-SEP-2014 Cayman Islands - Paradise Papers
SFC Energy Partners II-C, L.P. Appleby assigned attorney 02-SEP-2013 - 24-MAR-2011 Cayman Islands - Paradise Papers
Riverstone Capital Holdings (Cayman), L.P. Appleby assigned attorney 02-SEP-2013 - 17-APR-2002 Cayman Islands - Paradise Papers
Highclere Limited Appleby assigned attorney 06-FEB-2013 - 06-FEB-2013 Cayman Islands - Paradise Papers
Riverstone International Limited Appleby assigned attorney 25-NOV-2013 - 15-MAY-2013 Cayman Islands - Paradise Papers
REL Coinvestment, LP Appleby assigned attorney 24-JUN-2013 - 24-JUN-2013 Cayman Islands - Paradise Papers
Riverstone Capital Partners (Cayman), L.P. Appleby assigned attorney 02-SEP-2013 - 18-JUL-2001 Cayman Islands - Paradise Papers
Hanseatic Capital Holdings Appleby assigned attorney 04-AUG-2014 - 21-SEP-2011 Cayman Islands - Paradise Papers
Hansa Holdings Ltd Appleby assigned attorney 01-FEB-2014 - 18-JUN-2010 Cayman Islands - Paradise Papers
iQor Cayman Appleby assigned attorney 28-FEB-2014 - 28-FEB-2014 Cayman Islands - Paradise Papers
Arco Real Property Holdings Ltd. Appleby assigned attorney 01-FEB-2014 - 29-JUN-2007 Cayman Islands - Paradise Papers
ACC Conquistador Holdings, Ltd. Appleby assigned attorney 01-FEB-2014 - 11-FEB-2008 Cayman Islands - Paradise Papers
BPS 1 Ltd. Appleby assigned attorney 01-FEB-2014 - 05-OCT-2006 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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