SCIP Limited Partnership OTH (Cayman), L.P.
Company · entity
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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
- 2012-06-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82019962
Relationships
- [Directorship, incoming] appleby assigned attorney Black - Julian
- [Ownership, incoming] shareholder of Al Nour International
- [Ownership, incoming] shareholder of Alsayad - Osama H.
- [Ownership, incoming] shareholder of BAL
- [Ownership, incoming] shareholder of BARATERRE LIMITED
- [Ownership, incoming] shareholder of Bennett - Peter
- [Ownership, incoming] shareholder of Edragon Investments Limited / William Wong
- [Ownership, incoming] shareholder of Enspire
- [Ownership, incoming] shareholder of FSGHKN Company Limited
- [Ownership, incoming] shareholder of Global Village Capital Limited
- [Ownership, incoming] shareholder of Holmes - Clive R.
- [Ownership, incoming] shareholder of Newport Overseas Holdings
- [Ownership, incoming] shareholder of Sandway Investments Limited
- [Ownership, incoming] shareholder of SCIP GenPar OTH, L.P.
- [Ownership, incoming] shareholder of SC Capital
- [Ownership, incoming] shareholder of SCIP Administration Ltd.
- [Ownership, incoming] shareholder of NAS Holdings Trust
- [Ownership, incoming] shareholder of Seabreeze
- [Ownership, incoming] shareholder of L'Arche Holding S.A.
- [Ownership, incoming] shareholder of Harveycrest Proprietary Limited / Sam Alter
- [Ownership, incoming] shareholder of Mahakala Ltd.
- [Ownership, incoming] shareholder of Tappenden Holdings Ltd.
- [Ownership, incoming] shareholder of Magellen Investments Limited / Zamil
- [Ownership, incoming] shareholder of The Balmoral Unit Trust
- [Ownership, incoming] shareholder of Sherar Corporation Limited