Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Sciens International Aviation Holdings Ltd. | Secretary | 06-DEC-2010 | - | 02-DEC-2010 | Cayman Islands | - | Paradise Papers |
SSSMF Helio Bond Guarantor Ltd. | Secretary | 17-AUG-2011 | - | 16-AUG-2011 | Cayman Islands | - | Paradise Papers |
Cyprus Properties & Holdings Ltd. | Director | 29-DEC-2010 | - | 24-DEC-2010 | Cayman Islands | - | Paradise Papers |
SSSMF Helio Bond Holdings Ltd. | Secretary | 17-AUG-2011 | - | 16-AUG-2011 | Cayman Islands | - | Paradise Papers |
SSSMF Cayman SI Holdings Ltd. | Secretary | 07-SEP-2011 | - | 07-SEP-2011 | Cayman Islands | - | Paradise Papers |
Sciens Group Capital Introduction Services Ltd. | Secretary | 04-MAR-2011 | - | 03-MAR-2011 | Cayman Islands | - | Paradise Papers |
SSSMF Cayman SI Guarantor Ltd. | Secretary | 17-AUG-2011 | - | 16-AUG-2011 | Cayman Islands | - | Paradise Papers |
Sciens IG SPV Ltd. | Director | 31-MAR-2011 | - | 13-NOV-2009 | Cayman Islands | - | Paradise Papers |
Sciens CH SPV Ltd | Director | 31-MAR-2011 | - | 13-NOV-2009 | Cayman Islands | - | Paradise Papers |
SAARF Management Ltd. | Secretary | 02-JUN-2006 | - | 02-JUN-2006 | Cayman Islands | - | Paradise Papers |
Sciens Domestic FOF Holdings Ltd. | Director | 11-MAR-2010 | 27-OCT-2010 | 25-FEB-2010 | Cayman Islands | - | Paradise Papers |
Sciens Managers Holdings Ltd. | Director | 14-MAY-2009 | - | 04-SEP-2008 | Cayman Islands | - | Paradise Papers |
Sciens Global Strategies Fund SPC | Secretary | 29-JUN-2012 | - | 09-MAY-2012 | Cayman Islands | - | Paradise Papers |
Sciens International Holdings 3 Ltd. | Shareholder | - | - | 22-APR-2008 | Cayman Islands | - | Paradise Papers |
Sciens CFO I Feeder Fund Ltd. | Director | 27-NOV-2006 | - | 06-NOV-2006 | Cayman Islands | - | Paradise Papers |
SCHL HOLDINGS LIMITED | Director | 04-MAR-2008 | - | 03-MAR-2008 | Cayman Islands | - | Paradise Papers |
Sciens Protective Holdings Ltd. | Secretary | 17-FEB-2006 | - | 08-FEB-2006 | Cayman Islands | - | Paradise Papers |
SCHL Limited | Director | 19-MAR-2008 | - | 19-MAR-2008 | Cayman Islands | - | Paradise Papers |
Sciens International Holdings 2 Ltd. | Secretary | 04-MAY-2007 | - | 03-MAY-2007 | 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