Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Wafra Select Capital GP LP | Shareholder | - | - | 09-JUL-2013 | Bermuda | - | Paradise Papers |
SDF III-SideCo Ltd. | Shareholder | - | - | 05-DEC-2012 | Bermuda | - | Paradise Papers |
StarVest Dislocation Sub-Fund IV Ltd. | Shareholder | - | - | 16-OCT-2013 | Bermuda | - | Paradise Papers |
StarVest OMS GP Ltd. | Shareholder | - | - | 01-APR-2010 | Bermuda | - | Paradise Papers |
S-FNBGC GP Ltd. | Shareholder | - | - | 25-NOV-2010 | Bermuda | - | Paradise Papers |
Wafra SI GP (Bermuda) Ltd. | Shareholder | - | - | 26-SEP-2013 | Bermuda | - | Paradise Papers |
StarVest Dislocation Fund II GP Ltd. | Shareholder | - | - | 20-OCT-2010 | Bermuda | - | Paradise Papers |
G-TPG Holdings Ltd. | Shareholder | - | - | 17-APR-2012 | Bermuda | - | Paradise Papers |
WSI VGO Fund Ltd. | Shareholder | - | - | 26-SEP-2013 | Bermuda | - | Paradise Papers |
S-Disloc II CoVest 1 Ltd. | Shareholder | - | - | 20-SEP-2013 | Bermuda | - | Paradise Papers |
WSI Special Opportunities Fund Ltd. | Shareholder | - | - | 26-SEP-2013 | Bermuda | - | Paradise Papers |
StarVest Global LS Equities Fund Ltd. | Shareholder | - | - | 20-FEB-2006 | Bermuda | - | Paradise Papers |
StarVest Dislocation Fund IV Ltd. | Shareholder | - | - | 16-OCT-2013 | Bermuda | - | Paradise Papers |
StarVest Dislocation Sub-Fund Ltd. | Shareholder | - | - | 05-APR-2010 | Bermuda | - | Paradise Papers |
StarVest Strategic Fund Ltd. | Shareholder | - | - | 27-MAR-2003 | Bermuda | - | Paradise Papers |
StarVest Dislocation Sub-Fund III Ltd. | Shareholder | - | - | 12-OCT-2011 | Bermuda | - | Paradise Papers |
StarVest Dislocation Sub-Fund II Ltd. | Shareholder | - | - | 04-MAR-2010 | Bermuda | - | Paradise Papers |
Wafra Strategic GP Ltd. | Shareholder | - | - | 17-FEB-2010 | Bermuda | - | Paradise Papers |
WAAM (Bermuda) Ltd. | Shareholder | - | - | 26-JAN-2012 | Bermuda | - | Paradise Papers |
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more