Benbow - Sophie
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80034976
Relationships
- [Directorship, outgoing] appleby assigned attorney CHL Holding Ltd.
- [Directorship, outgoing] appleby assigned attorney WLR/TRF Shipping II GP Ltd.
- [Directorship, outgoing] appleby assigned attorney WI Consultancy Ltd.
- [Directorship, outgoing] appleby assigned attorney Invesco Euro Hedged Diversified Credit Portfolio Ltd.
- [Directorship, outgoing] appleby assigned attorney Shipstern Global Opportunities General Partner Limited
- [Directorship, outgoing] appleby assigned attorney Bolton Cayman
- [Directorship, outgoing] appleby assigned attorney Cailon Capital Global Opportunities Fund Ltd.
- [Directorship, outgoing] appleby assigned attorney Cailon Capital Global Opportunities Master Fund Ltd.
- [Directorship, outgoing] appleby assigned attorney Global High Income Fund Ltd.
- [Directorship, outgoing] appleby assigned attorney Hypa Asset Management Limited
- [Directorship, outgoing] appleby assigned attorney HydroCarbon Management Ltd.
- [Directorship, outgoing] appleby assigned attorney Oil and Gas Income Fund I L.P.
- [Directorship, outgoing] appleby assigned attorney IBWA.com
- [Directorship, outgoing] appleby assigned attorney SGAS Lavender Alpha Limited
- [Directorship, outgoing] appleby assigned attorney SGAS Amber Omega Limited
- [Directorship, outgoing] appleby assigned attorney SGAS Amber Epsilon Limited
- [Directorship, outgoing] appleby assigned attorney RedWhiteBlue Champion Ltd
- [Directorship, outgoing] appleby assigned attorney Mermaid International Ventures
- [Directorship, outgoing] appleby assigned attorney SGAS Blue Diamond Limited
- [Directorship, outgoing] appleby assigned attorney SGAS Burgundy Iota Limited
- [Directorship, outgoing] appleby assigned attorney Quayside Surveyors Ltd.
- [Directorship, outgoing] appleby assigned attorney WLR/TRF Shipping II LP
- [Directorship, outgoing] appleby assigned attorney WLR Mezzanine Splitter, L.P.
- [Directorship, outgoing] appleby assigned attorney WLR Mezzanine Associates LLC
- [Directorship, outgoing] appleby assigned attorney WLR/TRF Shipping GP Ltd.