Gobin - Ian
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
- Country
- KY, GG
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80070364
Relationships (showing 100 of 134)
- [Directorship, outgoing] appleby assigned attorney TAIYO JAPAN ALPHA GP LTD.
- [Directorship, outgoing] appleby assigned attorney Taiyo Japan Alpha GP, L.P.
- [Directorship, outgoing] appleby assigned attorney Taiyo Japan Alpha Fund, L.P.
- [Directorship, outgoing] appleby assigned attorney Taiyo RPMI Fund GP Ltd.
- [Directorship, outgoing] appleby assigned attorney Taiyo RPMI Fund, L.P.
- [Directorship, outgoing] appleby assigned attorney Taiyo RPMI GP, L.P.
- [Directorship, outgoing] director of Faberge Limited
- [Directorship, outgoing] appleby assigned attorney Rover Capital Partners Master Fund Ltd
- [Directorship, outgoing] appleby assigned attorney Rover Capital Partners Offshore Ltd
- [Directorship, outgoing] appleby assigned attorney Euro Wagon Ltd.
- [Directorship, outgoing] director of Euro Wagon Ltd.
- [Directorship, outgoing] appleby assigned attorney Euro Wagon L.P.
- [Directorship, outgoing] appleby assigned attorney Euro Wagon II L.P.
- [Directorship, outgoing] appleby assigned attorney Euro Wagon II, Ltd.
- [Directorship, outgoing] director of Euro Wagon II, Ltd.
- [Directorship, outgoing] appleby assigned attorney GS/WLR Master Co-Investment SLP, L.P.
- [Directorship, outgoing] appleby assigned attorney India Asset Recovery Fund L.P.
- [Directorship, outgoing] appleby assigned attorney India Asset Recovery GP Ltd.
- [Directorship, outgoing] director of India Asset Recovery GP Ltd.
- [Directorship, outgoing] appleby assigned attorney Invesco Mortgage Recovery Loans Feeder Fund (Cayman), L.P.
- [Directorship, outgoing] appleby assigned attorney Invesco Mortgage Recovery Master Associates LLC
- [Directorship, outgoing] appleby assigned attorney Invesco Mortgage Recovery Offshore Feeder Fund, L.P.
- [Directorship, outgoing] appleby assigned attorney WL Ross Group (Cayman), Ltd.
- [Directorship, outgoing] appleby assigned attorney WLR AGO Co-Invest, L.P.
- [Directorship, outgoing] appleby assigned attorney WLR China Energy Associates, Ltd.
- [Directorship, outgoing] appleby assigned attorney WLR China Energy CV, L.P.
- [Directorship, outgoing] appleby assigned attorney WLR China Energy Infrastructure Fund L.P.
- [Directorship, outgoing] appleby assigned attorney WLR Euro Wagon Management Limited
- [Directorship, outgoing] appleby assigned attorney WLR IV CLPG L.P.
- [Directorship, outgoing] appleby assigned attorney WLR IV Loans AIV Feeder (Cayman), Ltd.
- [Directorship, outgoing] appleby assigned attorney WLR IV PPIP AIV Feeder, L.P.
- [Directorship, outgoing] appleby assigned attorney WLR IV PPIP Co-Invest Loans Feeder Fund (Cayman), L.P.
- [Directorship, outgoing] appleby assigned attorney WLR Recovery Fund IV XCO Feeder II, L.P.
- [Directorship, outgoing] appleby assigned attorney WLR Recovery Fund IV XCO Feeder III, L.P.
- [Directorship, outgoing] appleby assigned attorney WLR Select Associates LLC
- [Directorship, outgoing] appleby assigned attorney WLR Select Co-Investment, L.P.
- [Directorship, outgoing] appleby assigned attorney WLR/GS Master Co-Investment, L.P.
- [Directorship, outgoing] appleby assigned attorney WLR Master Co-Investment SLP GP, Ltd.
- [Directorship, outgoing] appleby assigned attorney WLR Recovery Associates IV DSS AIV GP, Ltd.
- [Directorship, outgoing] appleby assigned attorney WLR Recovery Associates IV DSS AIV, L.P.
- [Directorship, outgoing] appleby assigned attorney WLR Recovery Associates V DSS AIV GP, Ltd.
- [Directorship, outgoing] appleby assigned attorney WLR Recovery Associates V DSS AIV, L.P.
- [Directorship, outgoing] appleby assigned attorney WLR Recovery Fund IV XCO Feeder I, L.P.
- [Directorship, outgoing] appleby assigned attorney WLR IV PPIP Co-Invest Offshore Feeder Fund, L.P.
- [Directorship, outgoing] appleby assigned attorney WLR Master Co-Investment SLP Associates, L.P.
- [Directorship, outgoing] appleby assigned attorney WLR Master Co-Investment GP, LLC
- [Directorship, outgoing] director of Fleming Funding Corporation
- [Directorship, outgoing] appleby assigned attorney Hellenic Alternative Managers Ltd.
- [Directorship, outgoing] appleby assigned attorney AIL Finance Corporation Ltd.
- [Directorship, outgoing] appleby assigned attorney Ninox Holdings Ltd.
- [Directorship, outgoing] director of Northern Hellenic Printing Ltd.
- [Directorship, outgoing] appleby assigned attorney Pan-Holdings Limited
- [Directorship, outgoing] director of SAARF Management Ltd.
- [Directorship, outgoing] director of SCHL Limited
- [Directorship, outgoing] appleby assigned attorney Sciens CFO I Feeder Fund Ltd.
- [Directorship, outgoing] director of Sciens CFO I Feeder Fund Ltd.
- [Directorship, outgoing] director of Sciens CFO I Management Ltd.
- [Directorship, outgoing] appleby assigned attorney Sciens Diversified Management Ltd.
- [Directorship, outgoing] director of Sciens FOF Consulting Group Ltd
- [Directorship, outgoing] director of Sciens FOF Offshore Holdings Ltd.
- [Directorship, outgoing] director of Sciens Hellenic Capital Ltd.
- [Directorship, outgoing] director of Sciens International Holdings 2 Ltd.
- [Directorship, outgoing] appleby assigned attorney Sciens Luxury Holdings Ltd.
- [Directorship, outgoing] appleby assigned attorney Sciens Managers Holdings Ltd.
- [Directorship, outgoing] director of Sciens Protective Holdings Ltd.
- [Directorship, outgoing] appleby assigned attorney SCP Exchange Management Ltd.
- [Directorship, outgoing] appleby assigned attorney SCP Share Exchange Co.
- [Directorship, outgoing] appleby assigned attorney SIA Holdings 3 Ltd.
- [Directorship, outgoing] appleby assigned attorney SMH Management Ltd.
- [Directorship, outgoing] director of SSDH Management Ltd.
- [Directorship, outgoing] director of Statistical & Index Advisors Limited
- [Directorship, outgoing] appleby assigned attorney SGAS Silver Gamma Limited
- [Directorship, outgoing] appleby assigned attorney WLR/TRF Shipping Ltd.
- [Directorship, outgoing] appleby assigned attorney WLR/TRF Shipping II Ltd.
- [Directorship, outgoing] appleby assigned attorney WLR Recovery Associates III LLC
- [Directorship, outgoing] appleby assigned attorney Taiyo Pearl GP, Ltd.
- [Directorship, outgoing] appleby assigned attorney Taiyo Cypress GP, Ltd.
- [Directorship, outgoing] appleby assigned attorney Taiyo Offshore Fund, Ltd.
- [Directorship, outgoing] appleby assigned attorney Taiyo Greater India Fund GP Ltd.
- [Directorship, outgoing] appleby assigned attorney Taiyo Pearl Fund, L.P.
- [Directorship, outgoing] appleby assigned attorney Taiyo Pearl GP, L.P.
- [Directorship, outgoing] appleby assigned attorney Taiyo Cypress Fund, L.P.
- [Directorship, outgoing] appleby assigned attorney Taiyo Cypress GP, L.P.
- [Directorship, outgoing] appleby assigned attorney Taiyo Greater India Fund, L.P.
- [Directorship, outgoing] director of Arco Real Property Holdings Ltd.
- [Directorship, outgoing] director of BPS 1 Ltd.
- [Directorship, outgoing] director of ACC Conquistador Holdings, Ltd.
- [Directorship, outgoing] appleby assigned attorney Sciens International Structured Finance Holdings Ltd.
- [Directorship, outgoing] director of Sciens International Structured Finance Holdings Ltd.
- [Directorship, outgoing] director of Fleming Holdings Limited
- [Directorship, outgoing] appleby assigned attorney Providence Management Holdings Ltd.
- [Directorship, outgoing] appleby assigned attorney GSMI Management Holdings Ltd.
- [Directorship, outgoing] appleby assigned attorney SGAS Crimson Zeta Limited
- [Directorship, outgoing] appleby assigned attorney SGAS Rose Omega Limited
- [Directorship, outgoing] appleby assigned attorney SGAS Coral Delta Limited
- [Directorship, outgoing] appleby assigned attorney Taiyo Jupiter Holdings GP Ltd.
- [Directorship, outgoing] appleby assigned attorney Taiyo Jupiter Holdings, L.P.
- [Directorship, outgoing] appleby assigned attorney SGAS Topaz Iota Limited
- [Directorship, outgoing] appleby assigned attorney SGAS Pearl Vega Limited
- [Directorship, outgoing] appleby assigned attorney OPL Finance Limited