by The International Consortium of Investigative Journalists
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Officer

Woolf - Benjamin

  • Connected to 1 address
  • Connected to 84 entities

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

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALM XVI, Ltd. Appleby assigned attorney 04-NOV-2014 - 04-NOV-2014 Cayman Islands - Paradise Papers - Appleby
BNPP IP CLO 2014-II, Ltd. Appleby assigned attorney 17-SEP-2014 - 17-SEP-2014 Cayman Islands - Paradise Papers - Appleby
Birch Global Ltd Appleby assigned attorney 15-JAN-2014 - 15-JAN-2014 Cayman Islands - Paradise Papers - Appleby
Birchwood Park Income Note, Ltd. Appleby assigned attorney 26-JUN-2014 - 26-JUN-2014 Cayman Islands - Paradise Papers - Appleby
Cedar Funding IV CLO, Ltd. Appleby assigned attorney 18-AUG-2014 - 18-AUG-2014 Cayman Islands - Paradise Papers - Appleby
Cutwater 2014-II, Ltd. Appleby assigned attorney 13-OCT-2014 - 13-OCT-2014 Cayman Islands - Paradise Papers - Appleby
Eaton Vance CLO 2014-1 Income Note Issuer, Ltd. Appleby assigned attorney 11-JUN-2014 - 11-JUN-2014 Cayman Islands - Paradise Papers - Appleby
GGIC Greenbacker Funding Ltd. Appleby assigned attorney 26-JUL-2012 - 26-JUL-2012 Cayman Islands - Paradise Papers - Appleby
GGIC KTI Holdings Ltd. Appleby assigned attorney 10-OCT-2011 - 10-OCT-2011 Cayman Islands - Paradise Papers - Appleby
Khakum Wood Associates Ltd Appleby assigned attorney 09-DEC-2013 - 09-DEC-2013 Cayman Islands - Paradise Papers - Appleby
King Tech Holdings Ltd. Appleby assigned attorney 01-JAN-2014 - 18-OCT-2011 Cayman Islands - Paradise Papers - Appleby
Limerock III Capital Note, Ltd. Appleby assigned attorney 02-OCT-2014 - 02-OCT-2014 Cayman Islands - Paradise Papers - Appleby
MIG Investment Fund L.P. Appleby assigned attorney 29-SEP-2014 - 11-DEC-2013 Cayman Islands - Paradise Papers - Appleby
Madison Park Funding XVI, Ltd. Appleby assigned attorney 09-OCT-2014 - 09-OCT-2014 Cayman Islands - Paradise Papers - Appleby
OFSI Fund VII, Ltd. Appleby assigned attorney 11-JUN-2014 - 11-JUN-2014 Cayman Islands - Paradise Papers - Appleby
Oak Tree Holdings Limited Appleby assigned attorney 10-APR-2014 - 11-APR-2014 Cayman Islands - Paradise Papers - Appleby
Silvermore 2 Ltd. Appleby assigned attorney 24-JAN-2014 - 24-JAN-2014 Cayman Islands - Paradise Papers - Appleby
Washington Mill CLO Ltd. Appleby assigned attorney 13-FEB-2014 - 13-FEB-2014 Cayman Islands - Paradise Papers - Appleby
WhiteHorse VII Warehouse Subsidiary Appleby assigned attorney 24-SEP-2013 04-FEB-2014 24-SEP-2013 Cayman Islands - Paradise Papers - Appleby
York CLO-1 Investor Ltd. Appleby assigned attorney 28-OCT-2014 - 28-OCT-2014 Cayman Islands - Paradise Papers - Appleby
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