The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

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

Disclaimer

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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.