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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
SML Corporation Limited Secretary 29-OCT-2012 - 15-OCT-2012 Bermuda - Paradise Papers
Seajacks 3 Bermuda Ltd. Secretary 11-OCT-2011 02-MAY-2012 11-FEB-2010 Bermuda - Paradise Papers
StarVest Dislocation Sub-Fund IV Ltd. Secretary 11-FEB-2014 - 16-OCT-2013 Bermuda - Paradise Papers
SDF III-SideCo Ltd. Secretary 21-JAN-2014 - 05-DEC-2012 Bermuda - Paradise Papers
G-TPG Holdings Ltd. Secretary 21-JAN-2014 - 17-APR-2012 Bermuda - Paradise Papers
Wafra SI GP (Bermuda) Ltd. Secretary 21-JAN-2014 - 26-SEP-2013 Bermuda - Paradise Papers
WSI VGO Fund Ltd. Secretary 21-JAN-2014 - 26-SEP-2013 Bermuda - Paradise Papers
S-Disloc II CoVest 1 Ltd. Secretary 21-JAN-2014 - 20-SEP-2013 Bermuda - Paradise Papers
StarVest Dislocation Fund IV Ltd. Secretary 09-DEC-2013 - 16-OCT-2013 Bermuda - Paradise Papers
WSI Special Opportunities Fund Ltd. Secretary 21-JAN-2014 - 26-SEP-2013 Bermuda - Paradise Papers
Seajacks 1 Bermuda Ltd. Secretary 09-FEB-2010 02-MAY-2012 17-APR-2007 Bermuda - Paradise Papers
StarVest Dislocation Sub-Fund II Ltd. Secretary 21-JAN-2014 - 04-MAR-2010 Bermuda - Paradise Papers
StarVest Dislocation Sub-Fund III Ltd. Secretary 21-JAN-2014 - 12-OCT-2011 Bermuda - Paradise Papers
StarVest Dislocation Sub-Fund Ltd. Secretary 21-JAN-2014 - 05-APR-2010 Bermuda - Paradise Papers
WAAM (Bermuda) Ltd. Secretary 02-JAN-2014 - 26-JAN-2012 Bermuda - Paradise Papers
Wafra Strategic GP Ltd. Secretary 21-JAN-2014 - 17-FEB-2010 Bermuda - Paradise Papers
South America Energy (Bermuda) Limited Secretary 28-MAR-2012 28-MAR-2012 02-DEC-2011 Bermuda - Paradise Papers
SunLight USA Fund Ltd. Secretary 21-JAN-2014 - 11-APR-2005 Bermuda - Paradise Papers
Wafra Select Capital Ltd. Secretary 11-FEB-2014 - 05-JUL-2013 Bermuda - Paradise Papers
SDF (IMB) GP Ltd. Secretary 21-JAN-2014 - 26-JAN-2009 Bermuda - Paradise Papers

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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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