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 |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more