Officer:
Woolf - Benjamin
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 |
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.