Banks Jr. - Samuel

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
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/80121349

Relationships

[Directorship, outgoing] appleby assigned attorney TeleCayman Limited
[Directorship, outgoing] appleby assigned attorney Cody Gate Management Company Ltd.
[Directorship, outgoing] appleby assigned attorney Pacific Altair SPV, L.P.
[Directorship, outgoing] appleby assigned attorney Deepwater Driller Ltd.
[Directorship, outgoing] appleby assigned attorney Elwood Insurance Limited
[Directorship, outgoing] appleby assigned attorney Coller Partners 508, L.P.
[Directorship, outgoing] appleby assigned attorney J. Rothschild Creat Partners Limited
[Directorship, outgoing] appleby assigned attorney Arasor International Group Holding Limited Company
[Directorship, outgoing] appleby assigned attorney Pacific Technology Partners, LLC
[Directorship, outgoing] appleby assigned attorney PTP Fund I, L.P.
[Directorship, outgoing] appleby assigned attorney EnCap Flatrock Midstream Fund II-C Cayman GP, LLC
[Directorship, outgoing] appleby assigned attorney EnCap Flatrock Midstream Fund II-C, L.P.
[Directorship, outgoing] appleby assigned attorney Fusi Venture Capital II Partnership, L.P.
[Directorship, outgoing] appleby assigned attorney Fusi Venture Capital I Partnership, L.P.
[Directorship, outgoing] appleby assigned attorney Investor Investment BioVeda Limited
[Directorship, outgoing] appleby assigned attorney Investor Investments Asia Limited
[Directorship, outgoing] appleby assigned attorney Investor Growth Capital Limited
[Directorship, outgoing] appleby assigned attorney Sparrow Finance Holdings Limited
[Directorship, outgoing] appleby assigned attorney AG Finance Overseas Limited
[Directorship, outgoing] appleby assigned attorney AG Finance Holdings Limited
[Directorship, outgoing] appleby assigned attorney Sparrow Finance International Limited
[Directorship, outgoing] director of Ephesian Capital
[Directorship, outgoing] appleby assigned attorney CL Acquisition Holdings Limited
[Directorship, outgoing] appleby assigned attorney CL Merger Sub 2 Limited
[Directorship, outgoing] appleby assigned attorney EnCap Energy Capital Fund IX-C, L.P.
[Directorship, outgoing] appleby assigned attorney York Risk Services Group International Holdings, Ltd.
[Directorship, outgoing] appleby assigned attorney Sun Redrock Group Limited
[Directorship, outgoing] appleby assigned attorney Reaseguradora America SPC Ltd.
[Directorship, outgoing] appleby assigned attorney EnCap International IX-C, L.P.
[Directorship, outgoing] appleby assigned attorney PASAAUCA
[Directorship, outgoing] appleby assigned attorney Investors Corporation
[Directorship, outgoing] appleby assigned attorney Op40 Holdings, Inc.
[Directorship, outgoing] appleby assigned attorney Realterm Global India CI, Ltd.
[Directorship, outgoing] appleby assigned attorney DFJ Esprit II Founder Partner 2 L.P.
[Directorship, outgoing] appleby assigned attorney Pacific Altair SPV II, L.P.
[Directorship, outgoing] appleby assigned attorney Irving Investors Worldwide
[Directorship, outgoing] appleby assigned attorney Eagle BidHoldCo
[Directorship, outgoing] appleby assigned attorney Eagle BidCo
[Directorship, outgoing] appleby assigned attorney Oolong, LTD
[Directorship, outgoing] appleby assigned attorney Oolong Technology
[Directorship, outgoing] appleby assigned attorney Encore I Founder 2014 LP
[Directorship, outgoing] appleby assigned attorney First Priority Global Limited
[Directorship, outgoing] appleby assigned attorney BRK Holdings GP Ltd
[Directorship, outgoing] appleby assigned attorney BRK Holdings, LP
[Directorship, outgoing] appleby assigned attorney GGC Fund Investments Limited
[Directorship, outgoing] appleby assigned attorney EnCap Flatrock Midstream Fund III-C, L.P.
[Directorship, outgoing] appleby assigned attorney Encore I Founder 2014-A LP
[Directorship, outgoing] appleby assigned attorney HL Global Investments
[Directorship, outgoing] appleby assigned attorney EnCap Flatrock Midstream Fund III-C Cayman GP, LLC
[Directorship, outgoing] appleby assigned attorney Cassia Energy SPC
[Directorship, outgoing] appleby assigned attorney Solar Ma'an Holding
[Directorship, outgoing] appleby assigned attorney Solar Ma'an One
[Directorship, outgoing] appleby assigned attorney ORIX Reinsurance Limited
[Directorship, outgoing] appleby assigned attorney Castle Rock Communications, Ltd.
[Directorship, outgoing] appleby assigned attorney Prestige 7X Limited
[Directorship, outgoing] appleby assigned attorney Black Rhino Management Investments Co.
[Directorship, outgoing] appleby assigned attorney Realterm India Asset Management CI, Ltd.
[Directorship, outgoing] appleby assigned attorney Planet SA
[Directorship, outgoing] appleby assigned attorney SREP Limited Partnership OCP (Cayman), L.P.
[Ownership, outgoing] shareholder of Ephesian Capital