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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Greenwhitestar Holding Company 2 Ltd Ultimate beneficial owner 10-APR-2014 - 04-MAR-2014 Isle of Man - Paradise Papers
RedWhiteBlue Champion Ltd Shareholder - - 08-AUG-2014 Cayman Islands - Paradise Papers
Greenwhitestar Holding Company 1 Ltd Ultimate beneficial owner 10-APR-2014 - 04-MAR-2014 Isle of Man - Paradise Papers
Greenwhitestar Topco Ltd Beneficial owner - - 04-MAR-2014 Isle of Man - Paradise Papers
Greenwhitestar Topco Ltd Ultimate beneficial owner 10-APR-2014 - 04-MAR-2014 Isle of Man - Paradise Papers
Greenwhitestar Finance Ltd Beneficial owner - - 04-MAR-2014 Isle of Man - Paradise Papers
Greenwhitestar Finance Ltd Ultimate beneficial owner 10-APR-2014 - 04-MAR-2014 Isle of Man - 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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