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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (26)

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

How to download this database

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.

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