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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Strefling - Mark

Appleby data is current through 2014
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
WBox 2014-3 Ltd. Director 10-OCT-2014 - 10-OCT-2014 British Virgin Islands - Paradise Papers
WBox 2014-4 Ltd. Director 10-OCT-2014 - 10-OCT-2014 British Virgin Islands - Paradise Papers
WBox 2014-2 Ltd. Director 17-JUN-2014 - 17-JUN-2014 British Virgin Islands - Paradise Papers
WBox 2014-1 Ltd. Director 17-JUN-2014 - 17-JUN-2014 British Virgin Islands - Paradise Papers
WB Takeout Ltd. Director 17-JUN-2014 - 17-JUN-2014 British Virgin Islands - Paradise Papers
WB Gevo Ltd. Director 25-APR-2014 - 25-APR-2014 British Virgin Islands - Paradise Papers
Whitebox L/S Equity Fund Ltd Director 17-DEC-2010 14-NOV-2013 01-JAN-2007 British Virgin Islands - Paradise Papers
WB White Eagle, Ltd. Director 25-APR-2014 - 25-APR-2014 British Virgin Islands - Paradise Papers
WB Platinum Ltd. Director 11-APR-2013 - 11-APR-2013 British Virgin Islands - Paradise Papers
WB Gevo, Ltd. Director 25-APR-2014 - 25-APR-2014 British Virgin Islands - Paradise Papers
WB Macau55 Ltd. Director 28-MAY-2014 - 28-MAY-2014 British Virgin Islands - Paradise Papers
WB Silver Wolf Ltd. Director 06-DEC-2013 - 06-DEC-2013 British Virgin Islands - Paradise Papers
WB Marissacoal Ltd. Director 28-MAR-2014 - 28-MAR-2014 British Virgin Islands - Paradise Papers

Address (1)

Data From
Whitebox Advisors LLC; 3033 Excelsior Boulevard Suite 300; Minneapolis Minnesota 55416; United States of America Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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