HSH AIV 2 TRUST
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
- 2006-08-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82018588
Relationships
- [Ownership, incoming] beneficiary of Acquisition Fund 2006 LP
- [Ownership, incoming] beneficiary of Auber Investments Limited
- [Ownership, incoming] beneficiary of Bank of Nova Scotia
- [Ownership, incoming] beneficiary of Bundora Associates Inc
- [Ownership, incoming] beneficiary of Friedman - Richard L
- [Ownership, incoming] beneficiary of Goodfriend - Sidney E
- [Ownership, incoming] beneficiary of Goodfriend - Amy O
- [Ownership, incoming] beneficiary of Hagerty - Thomas M
- [Ownership, incoming] beneficiary of Hayden - Richard
- [Ownership, incoming] beneficiary of Hodson Trust
- [Ownership, incoming] beneficiary of Johnson - Thomas S
- [Ownership, incoming] beneficiary of Kellner - Ted D
- [Ownership, incoming] beneficiary of Kiernan - Peter D
- [Ownership, incoming] beneficiary of Lee - Thai
- [Ownership, incoming] beneficiary of Lerner Master Fund LLC
- [Ownership, incoming] beneficiary of Mont Blanc Holdings LLC
- [Ownership, incoming] beneficiary of Nova Private Equity Partners LP
- [Ownership, incoming] beneficiary of Olin B King Management Trust
- [Ownership, incoming] beneficiary of Orion Capital Group LLC
- [Ownership, incoming] beneficiary of O'Shea - Paul
- [Ownership, incoming] beneficiary of OZ Overseas Fund Ltd FBO David Windreich
- [Ownership, incoming] beneficiary of Paraiso Partners
- [Ownership, incoming] beneficiary of Permit Capital Private Equity Fund LP
- [Ownership, incoming] beneficiary of Pirates Cove Partners LLC
- [Ownership, incoming] beneficiary of Preferred National Financial Corp
- [Ownership, incoming] beneficiary of Primatec Investments SA
- [Ownership, incoming] beneficiary of Protective Life Insurance Company
- [Ownership, incoming] beneficiary of Provco Ventures I LP
- [Ownership, incoming] beneficiary of Q Investments Ltd
- [Ownership, incoming] beneficiary of R.E Salomon Family LLC
- [Ownership, incoming] beneficiary of Richard J Resch Revocable trust
- [Ownership, incoming] beneficiary of Roberts - Steven C
- [Ownership, incoming] beneficiary of Rogers Revocable Trust
- [Ownership, incoming] beneficiary of Rumsey Development Corporation
- [Ownership, incoming] beneficiary of S&S Smith Ltd
- [Ownership, incoming] beneficiary of Santa Maria Investments III LLC
- [Ownership, incoming] beneficiary of Sarofim - Fayez
- [Ownership, incoming] beneficiary of Schoonhoven - Evert Maciel Jansen
- [Ownership, incoming] beneficiary of Seneca Capitial LP
- [Ownership, incoming] beneficiary of Sequoia Holdings LLC
- [Ownership, incoming] beneficiary of SG Private Banking (Suisse) SA
- [Ownership, incoming] beneficiary of Shinsei Bank Limited
- [Ownership, incoming] beneficiary of Shorebreeze Investment Pte Ltd
- [Ownership, incoming] beneficiary of Sigma Capital Corp
- [Ownership, incoming] beneficiary of Silvester - Dominic Francis
- [Ownership, incoming] beneficiary of SLJ Partners
- [Ownership, incoming] beneficiary of Sloate - Laura J
- [Ownership, incoming] beneficiary of South Street Capital LP
- [Ownership, incoming] beneficiary of Spector - Warren J
- [Ownership, incoming] beneficiary of Starr Foundation
- [Ownership, incoming] beneficiary of Starr International Investments LTD
- [Ownership, incoming] beneficiary of Stegmann - Jurgen B J
- [Ownership, incoming] beneficiary of Sterling Stamos Private Equity Fund LP
- [Ownership, incoming] beneficiary of Stone - Michael R
- [Ownership, incoming] beneficiary of Strickler Jr - Daniel B
- [Ownership, incoming] beneficiary of Sykes - Gene T
- [Ownership, incoming] beneficiary of Terrebonne Investments LP
- [Ownership, incoming] beneficiary of Tormar Associates LLC
- [Ownership, incoming] beneficiary of TOW Partners a Californian Limited Partnership
- [Ownership, incoming] beneficiary of Travers Casualty and Surety Company
- [Ownership, incoming] beneficiary of University of Wisconsin Foundation