CIPEP V, L.P.

Company · entity

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: Company
ICIJ node type: entity
Jurisdiction: CAYMAN ISLANDS
Country: KY, US
Incorporated: 2006-07-05
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82011370

Relationships

[Ownership, incoming] shareholder of Hassanally - Amyn
[Ownership, incoming] shareholder of Aguerre - Francois
[Ownership, incoming] shareholder of Batchvarova - Nevena
[Ownership, incoming] shareholder of Bernstein - Bruce
[Ownership, incoming] shareholder of Berbesson - Geoffroy
[Ownership, incoming] shareholder of Carton - Gerald
[Ownership, incoming] shareholder of Burdel - Sebastien
[Ownership, incoming] shareholder of Carroll - John
[Ownership, incoming] shareholder of Cho - Daniel
[Ownership, incoming] shareholder of Foran - Eric
[Ownership, incoming] shareholder of Goldstein - Edward
[Ownership, incoming] shareholder of Gutstein - Jonathan
[Ownership, incoming] shareholder of Holden - Peter
[Ownership, incoming] shareholder of Huss - Sean
[Ownership, incoming] shareholder of Jolly - David
[Ownership, incoming] shareholder of Jones - Timothy
[Ownership, incoming] shareholder of Kim - Jin
[Ownership, incoming] shareholder of Knechtli - Patrick
[Ownership, incoming] shareholder of Lanna - Paul
[Ownership, incoming] shareholder of Kim - Peter
[Ownership, incoming] shareholder of Marks - Joseph
[Ownership, incoming] shareholder of Linford - Andrew
[Ownership, incoming] shareholder of Mizuno - Hiromichi
[Ownership, incoming] shareholder of Mahon - C Joseph
[Ownership, incoming] shareholder of Nicum - Pinal
[Ownership, incoming] shareholder of Northern Trust Fiduciary Services (UK) Limited in its capacity as trustee of The Coller Discretionary Trust
[Ownership, incoming] shareholder of Payne - Crispin
[Ownership, incoming] shareholder of Pabari - Mitesh
[Ownership, incoming] shareholder of Northern Trust Fiduciary Services (Guernsey) Limited in its capacity as trustee of The Salvato Discretionary Trust
[Ownership, incoming] shareholder of Patschkowski - Philipp
[Ownership, incoming] shareholder of Roex - Erwin
[Ownership, incoming] shareholder of Schad - Michael
[Ownership, incoming] shareholder of Sarlos - Balazs
[Ownership, incoming] shareholder of Squire - Robert
[Ownership, incoming] shareholder of Smith - Joseph A
[Ownership, incoming] shareholder of Unicap Limited
[Ownership, incoming] shareholder of Yeung - Sher Yan
[Ownership, incoming] shareholder of CIPEP GP Ltd.
[Ownership, incoming] shareholder of Freeman - Jonathon
[Ownership, incoming] shareholder of Haaxman - Remco
[Ownership, incoming] shareholder of Dutta - Sabyasachi
[Ownership, incoming] shareholder of Goh Tok Kong - Dominic
[Ownership, incoming] shareholder of Hippsley - Charles
[Ownership, incoming] shareholder of Ong - Ling
[Ownership, incoming] shareholder of Townsend - Chris
[Ownership, incoming] shareholder of Brotherton - Paige
[Ownership, incoming] shareholder of Koffel - Paul - London, UK
[Ownership, incoming] shareholder of Mole - Kevin
[Ownership, incoming] shareholder of Nazem - Omar
[Ownership, incoming] shareholder of Northern Trust Fiduciary Services (Guernsey) Limited in its capacity as trustee of The Dupont Discretionary Trust
[Ownership, incoming] shareholder of McDermott - Christopher
[Ownership, incoming] shareholder of Morgan II - Frank E
[Ownership, incoming] shareholder of Northern Trust Fiduciary Services (Guernsey) Limited in its capacity as trustee of Coller Capital Limited Employee Incentive Scheme
[Ownership, incoming] shareholder of Salvato - Luca
[Ownership, incoming] shareholder of Sao-Wei Lee - Alex
[Ownership, incoming] shareholder of Ziff - Stephen
[Ownership, incoming] shareholder of The Andrew W. W. Caspersen Dynasty Trust 9/3/97
[Ownership, incoming] shareholder of Lim - Khar Ee
[Ownership, incoming] shareholder of Raisinghani - Sonya
[Ownership, incoming] shareholder of Bickers - Lawrence
[Ownership, incoming] shareholder of Coller - Jeremy
[Ownership, incoming] shareholder of Morimoto - Taro
[Ownership, incoming] shareholder of Orsi - Giovanni
[Ownership, incoming] shareholder of Roscoe - John
[Ownership, incoming] shareholder of Hansing - Axel
[Ownership, incoming] shareholder of Hindriks - Mark
[Ownership, incoming] shareholder of Munk - Rune
[Ownership, incoming] shareholder of Hutton - Peter Michael
[Ownership, incoming] shareholder of Alvarez - Jaime
[Ownership, incoming] shareholder of Alfano - Michael
[Ownership, incoming] shareholder of Davies - Stewart
[Ownership, incoming] shareholder of En - Sophearom
[Ownership, incoming] shareholder of Lamb - Helen
[Ownership, incoming] shareholder of Coller Capital Employee Incentive Scheme
[Ownership, incoming] shareholder of Flynn - Susan
[Ownership, incoming] shareholder of Grudniewicz - Krys
[Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.