by The International Consortium of Investigative Journalists
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Officer

Whitebox Credit Arbitrage Partners, L.P.

  • Connected to 2 addresses
  • Connected to 15 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Glenhurst Vind, Ltd. Shareholder - - 16-NOV-2005 British Virgin Islands - Paradise Papers - Appleby
WB Delta, Ltd. Shareholder - - 15-DEC-2011 British Virgin Islands - Paradise Papers - Appleby
WB General, Ltd. Shareholder - - 12-DEC-2011 British Virgin Islands - Paradise Papers - Appleby
WB Gevo, Ltd. Shareholder - - 25-APR-2014 British Virgin Islands - Paradise Papers - Appleby
WB Macau55 Ltd. Shareholder - - 28-MAY-2014 British Virgin Islands - Paradise Papers - Appleby
WB Marissacoal Ltd. Shareholder - - 28-MAR-2014 British Virgin Islands - Paradise Papers - Appleby
WB Platinum Ltd. Shareholder - - 11-APR-2013 British Virgin Islands - Paradise Papers - Appleby
WB Seismic, Ltd. Shareholder - - 23-MAY-2011 British Virgin Islands - Paradise Papers - Appleby
WB Silver Wolf Ltd. Shareholder - - 06-DEC-2013 British Virgin Islands - Paradise Papers - Appleby
WB Takeout Ltd. Shareholder - - 17-JUN-2014 British Virgin Islands - Paradise Papers - Appleby
WBKV Ltd. Shareholder - - 04-DEC-2012 British Virgin Islands - Paradise Papers - Appleby
Whitebox Coventina, Ltd. Shareholder - - 07-MAR-2008 British Virgin Islands - Paradise Papers - Appleby
Whitebox Pharmaceutical Growth Ltd. Shareholder - - 18-MAY-2007 British Virgin Islands - Paradise Papers - Appleby
Whitebox Ready, Ltd. Shareholder - - 01-NOV-2006 British Virgin Islands - Paradise Papers - Appleby
Whitebox Texican, Ltd. Shareholder - - 06-APR-2006 British Virgin Islands - Paradise Papers - Appleby
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Address

Data From
Jayla Place; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands Paradise Papers - Appleby
Trident Chambers; Tortola; Road Town; British Virgin Islands Paradise Papers - Appleby
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