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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Whitebox L/S Equity Fund Ltd Director 07-MAY-2004 14-NOV-2013 01-JAN-2007 British Virgin Islands - Paradise Papers
Whitebox Delphax, Ltd. Director 22-MAR-2007 - 22-MAR-2007 British Virgin Islands - Paradise Papers
Whitebox Concentrated Convertible Arbitrage Fund, Limited Director 28-JAN-2009 17-DEC-2010 28-JAN-2009 British Virgin Islands - Paradise Papers
Pandora Select Fund, Ltd. Director 22-AUG-2001 17-DEC-2010 22-AUG-2001 British Virgin Islands - Paradise Papers
Whitebox Pharmaceutical Growth Ltd. Director 18-MAY-2007 - 18-MAY-2007 British Virgin Islands - Paradise Papers
Whitebox Multi-Strategy Fund, Ltd. Director 28-JAN-2009 17-DEC-2010 28-JAN-2009 British Virgin Islands - Paradise Papers
Whitebox Credit Arbitrage Fund, Ltd Director 30-JAN-2009 17-DEC-2010 30-APR-2009 British Virgin Islands - Paradise Papers
WHITEBOX SPECIAL OPPORTUNITIES FUND SPC, LTD Director 30-APR-2007 17-DEC-2010 05-APR-2007 British Virgin 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.

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