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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
Interventure HF BP Limited Shareholder - - 17-MAY-2011 Cayman Islands - Paradise Papers
Interventure HF SCP Limited Shareholder - - 18-JUN-2009 Cayman Islands - Paradise Papers
Interventure PE DISCO 2 Limited Shareholder - - 15-OCT-2009 Cayman Islands - Paradise Papers
Interventure PE CSG Limited Shareholder - - 07-DEC-2011 Cayman Islands - Paradise Papers
Interventure PE DISCO Limited Shareholder - - 18-JUN-2008 Cayman Islands - Paradise Papers
Interventure HF KC Limited Shareholder - - 16-NOV-2011 Cayman Islands - Paradise Papers
Interventure HF SVRF Limited Shareholder - - 07-MAR-2011 Cayman Islands - Paradise Papers
Interventure PE KKR Limited Shareholder - - 29-MAY-2012 Cayman Islands - Paradise Papers
Interventure PE Bain Asia Limited Shareholder - - 08-MAR-2012 Cayman Islands - Paradise Papers
Interventure HF OZ Limited Shareholder - - 18-JUN-2008 Cayman Islands - Paradise Papers
Interventure HF-BH Limited Shareholder - - 28-MAY-2008 Cayman Islands - Paradise Papers
Interventure HF-BC Limited Shareholder - - 29-MAY-2008 Cayman Islands - Paradise Papers
Interventure Opportunistic Investments Limited Shareholder - - 03-APR-2014 Cayman Islands - Paradise Papers
Interventure Cash Investments Limited Shareholder - - 06-DEC-2013 Cayman Islands - Paradise Papers
Interventure Real Return Investments Limited Shareholder - - 06-DEC-2013 Cayman Islands - Paradise Papers
Interventure PE Bain Europe Limited Shareholder - - 26-AUG-2014 Cayman Islands - Paradise Papers
Interventure PE ZC Limited Shareholder - - 10-MAR-2014 Cayman Islands - Paradise Papers
Interventure PE Titan Limited Shareholder - - 14-MAY-2014 Cayman Islands - Paradise Papers
Interventure Hedge Fund Investments Limited Shareholder - - 06-FEB-2014 Cayman Islands - Paradise Papers
Interventure Fixed Income Investments Limited Shareholder - - 23-OCT-2013 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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