by The International Consortium of Investigative Journalists
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Officer

DBAY Advisors Limited

  • Connected to 1 address
  • Connected to 8 entities
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Connections

Entity

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

Data From
4th Floor; Derby House; 4 Athol Street; Douglas; Isle of Man IM1 1JD Paradise Papers - Appleby
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