Officer:
Paiusco - Alexander Maria
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DouglasBay GP Limited | Director | 23-MAY-2014 | - | 23-MAY-2014 | Jersey | - | Paradise Papers |
| Greenwhitestar Holding Company 2 Ltd | Director | 04-MAR-2014 | - | 04-MAR-2014 | Isle of Man | - | Paradise Papers |
| RedWhiteBlue Champion Ltd | Director | 08-AUG-2014 | - | 08-AUG-2014 | Cayman Islands | - | Paradise Papers |
| Greenwhitestar Holding Company 1 Ltd | Director | 04-MAR-2014 | - | 04-MAR-2014 | Isle of Man | - | Paradise Papers |
| DBAY Advisors Limited | Shareholder | - | - | 15-JUL-2011 | Isle of Man | - | Paradise Papers |
| DBAY Advisors Limited | Director | 15-JUL-2011 | 29-SEP-2011 | 15-JUL-2011 | Isle of Man | - | Paradise Papers |
| Greenwhitestar Topco Ltd | Director | 04-MAR-2014 | - | 04-MAR-2014 | Isle of Man | - | Paradise Papers |
| Greenwhitestar Finance Ltd | Director | 04-MAR-2014 | - | 04-MAR-2014 | Isle of Man | - | Paradise Papers |
| DouglasBay Capital II Founder Partner SLP | Shareholder | - | - | 15-FEB-2013 | Jersey | - | Paradise Papers |
| DouglasBay Capital II GP Limited | Director | 07-NOV-2011 | - | 07-NOV-2011 | Jersey | - | Paradise Papers |
| DouglasBay Capital II GP Limited | Ultimate beneficial owner | 07-NOV-2011 | - | 07-NOV-2011 | Jersey | - | Paradise Papers |
| DouglasBay Capital plc | Is signatory for | - | - | 20-MAY-2008 | Isle of Man | - | Paradise Papers |
| DouglasBay Capital plc | Director | 20-MAY-2008 | - | 20-MAY-2008 | Isle of Man | - | 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.