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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Woolf - Benjamin

  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (84)

Role From To Incorporation Jurisdiction Status Data From
GGIC KTI Holdings Ltd. Appleby assigned attorney 10-OCT-2011 - 10-OCT-2011 Cayman Islands - Paradise Papers
WhiteHorse VII Warehouse Subsidiary Appleby assigned attorney 24-SEP-2013 04-FEB-2014 24-SEP-2013 Cayman Islands - Paradise Papers
MIG Investment Fund L.P. Appleby assigned attorney 29-SEP-2014 - 11-DEC-2013 Cayman Islands - Paradise Papers
Oak Tree Holdings Limited Appleby assigned attorney 10-APR-2014 - 11-APR-2014 Cayman Islands - Paradise Papers
Khakum Wood Associates Ltd Appleby assigned attorney 09-DEC-2013 - 09-DEC-2013 Cayman Islands - Paradise Papers
Birch Global Ltd Appleby assigned attorney 15-JAN-2014 - 15-JAN-2014 Cayman Islands - Paradise Papers
GGIC Greenbacker Funding Ltd. Appleby assigned attorney 26-JUL-2012 - 26-JUL-2012 Cayman Islands - Paradise Papers
Washington Mill CLO Ltd. Appleby assigned attorney 13-FEB-2014 - 13-FEB-2014 Cayman Islands - Paradise Papers
Silvermore 2 Ltd. Appleby assigned attorney 24-JAN-2014 - 24-JAN-2014 Cayman Islands - Paradise Papers
King Tech Holdings Ltd. Appleby assigned attorney 01-JAN-2014 - 18-OCT-2011 Cayman Islands - Paradise Papers
ALM XIV, Ltd. Appleby assigned attorney 15-MAY-2014 - 15-MAY-2014 Cayman Islands - Paradise Papers
Cedar Funding IV CLO, Ltd. Appleby assigned attorney 18-AUG-2014 - 18-AUG-2014 Cayman Islands - Paradise Papers
West CLO 2014-2 Ltd. Appleby assigned attorney 07-AUG-2014 - 07-AUG-2014 Cayman Islands - Paradise Papers
Birchwood Park Income Note, Ltd. Appleby assigned attorney 26-JUN-2014 - 26-JUN-2014 Cayman Islands - Paradise Papers
Cutwater 2014-II, Ltd. Appleby assigned attorney 13-OCT-2014 - 13-OCT-2014 Cayman Islands - Paradise Papers
TICP CLO III, Ltd. Appleby assigned attorney 01-AUG-2014 - 01-AUG-2014 Cayman Islands - Paradise Papers
York CLO-1 Investor Ltd. Appleby assigned attorney 28-OCT-2014 - 28-OCT-2014 Cayman Islands - Paradise Papers
Madison Park Funding XVI, Ltd. Appleby assigned attorney 09-OCT-2014 - 09-OCT-2014 Cayman Islands - Paradise Papers
OFSI Fund VII, Ltd. Appleby assigned attorney 11-JUN-2014 - 11-JUN-2014 Cayman Islands - Paradise Papers
OCP CLO 2014-7, Ltd. Appleby assigned attorney 14-JUL-2014 - 14-JUL-2014 Cayman Islands - Paradise Papers
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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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