CIPEP IV, 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
Incorporated: 2001-11-07
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82011971

Relationships

[Ownership, incoming] shareholder of Coller Investment Management Limited
[Ownership, incoming] shareholder of Batchvarova - Nevena
[Ownership, incoming] shareholder of Carton - Gerald
[Ownership, incoming] shareholder of Burdel - Sebastien
[Ownership, incoming] shareholder of Cator - Nick
[Ownership, incoming] shareholder of Gutstein - Jonathan
[Ownership, incoming] shareholder of Jones - Timothy
[Ownership, incoming] shareholder of Knechtli - Patrick
[Ownership, incoming] shareholder of Laura Grant Revocable Trust
[Ownership, incoming] shareholder of Lee - Alex Sao-Wei
[Ownership, incoming] shareholder of Mizuno - Hiromichi
[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 Northern Trust Fiduciary Services (UK) Limited in its capacity as trustee of The Cavendish Trust
[Ownership, incoming] shareholder of Payne - Crispin
[Ownership, incoming] shareholder of Northern Trust Fiduciary Services (UK) Limited in its capacity as trustee of the Coller Discretionary Trust
[Ownership, incoming] shareholder of Northern Trust Fiduciary Services (Guernsey) Limited in its capacity as trustee of The Salvato Discretionary Trust
[Ownership, incoming] shareholder of Roex - Erwin
[Ownership, incoming] shareholder of Schad - Michael
[Ownership, incoming] shareholder of Sarlos - Balazs
[Ownership, incoming] shareholder of Scarpa - Rudy
[Ownership, incoming] shareholder of Unicap Limited
[Ownership, incoming] shareholder of Yeung - Sher Yan
[Ownership, incoming] shareholder of Freeman - Jonathon
[Ownership, incoming] shareholder of Haaxman - Remco
[Ownership, incoming] shareholder of Northern Trust Fiduciary Services (Guernsey) Limited in its capacity as trustee of The Sharon Trust
[Ownership, incoming] shareholder of Townsend - Chris
[Ownership, incoming] shareholder of McDermott - Christopher
[Ownership, incoming] shareholder of Ziff - Stephen
[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 Northern Trust Fiduciary Services (Guernsey) Limited in its capacity as trustee of The Dupont Discretionary Trust
[Ownership, incoming] shareholder of Watson - David
[Ownership, incoming] shareholder of Coller - Jeremy J
[Ownership, incoming] shareholder of The Andrew W. W. Caspersen Dynasty Trust 9/3/97
[Ownership, incoming] shareholder of Hutton - Peter Michael
[Ownership, incoming] shareholder of Northern Trust Fiduciary Services (Guernsey) Limited in its capacity as trustee of The Mahon Trust
[Ownership, incoming] shareholder of Flynn - Susan
[Ownership, incoming] shareholder of Lindberg Finch - Nina
[Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.