Officer:
DBAY Advisors Limited
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DouglasBay GP Limited | Shareholder | - | - | 23-MAY-2014 | Jersey | - | Paradise Papers |
| Greenwhitestar Holding Company 2 Ltd | Connected to | - | - | 04-MAR-2014 | Isle of Man | - | Paradise Papers |
| Greenwhitestar Holding Company 1 Ltd | Connected to | - | - | 04-MAR-2014 | Isle of Man | - | Paradise Papers |
| DouglasBay Capital II Fund L.P | Shareholder | - | - | 09-MAR-2012 | Jersey | - | Paradise Papers |
| DouglasBay Capital II GP Limited | Shareholder | - | - | 07-NOV-2011 | Jersey | - | Paradise Papers |
| Greenwhitestar Topco Ltd | Connected to | - | - | 04-MAR-2014 | Isle of Man | - | Paradise Papers |
| Greenwhitestar Finance Ltd | Connected to | - | - | 04-MAR-2014 | Isle of Man | - | Paradise Papers |
| DouglasBay Capital II Founder Partner SLP | Shareholder | - | - | 15-FEB-2013 | Jersey | - | Paradise Papers |
Address (1)
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.