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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
WLR Master Co-Investment GP, LLC Director 28-SEP-2006 - 27-SEP-2006 State of Delaware - Paradise Papers
WL Ross Group (Cayman), Ltd. Director 28-DEC-2011 - 28-DEC-2011 Cayman Islands - Paradise Papers
WLR China Energy Associates, Ltd. Director 09-SEP-2008 - 04-SEP-2009 Cayman Islands - Paradise Papers
Euro Wagon Ltd. Director 12-DEC-2005 - 16-NOV-2005 Cayman Islands - Paradise Papers
Euro Wagon II, Ltd. Director 12-DEC-2005 - 12-DEC-2005 Cayman Islands - Paradise Papers
Taiyo Offshore Fund, Ltd. Director 23-DEC-2004 - 15-DEC-2004 Cayman Islands - Paradise Papers
WLR IV Loans AIV Feeder (Cayman), Ltd. Director 19-FEB-2010 - 16-FEB-2010 Cayman Islands - Paradise Papers
India Asset Recovery GP Ltd. Chief executive officer 24-MAR-2006 - 08-FEB-2006 Cayman Islands - Paradise Papers
India Asset Recovery GP Ltd. Chairman 24-MAR-2006 - 08-FEB-2006 Cayman Islands - Paradise Papers
India Asset Recovery GP Ltd. Director 24-MAR-2006 - 08-FEB-2006 Cayman Islands - Paradise Papers
WLR Recovery Associates IV DSS AIV GP, Ltd. Shareholder - - 21-JUL-2011 Cayman Islands - Paradise Papers
WLR Recovery Associates IV DSS AIV GP, Ltd. Director 21-JUL-2011 - 21-JUL-2011 Cayman Islands - Paradise Papers
WLR Master Co-Investment SLP GP, Ltd. Shareholder - - 21-JUL-2011 Cayman Islands - Paradise Papers
WLR Master Co-Investment SLP GP, Ltd. Director 21-JUL-2011 - 21-JUL-2011 Cayman Islands - Paradise Papers
WLR Recovery Associates V DSS AIV GP, Ltd. Shareholder - - 21-JUL-2011 Cayman Islands - Paradise Papers
WLR Recovery Associates V DSS AIV GP, Ltd. Director 21-JUL-2011 - 21-JUL-2011 Cayman Islands - Paradise Papers

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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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