Officer:
Taber - Matthew
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WLR Recovery Associates V LLC | Appleby assigned attorney | 01-MAY-2014 | - | 16-JUN-2010 | State of Delaware | - | Paradise Papers |
| NXT Capital Senior Loan Fund III GP, LLC | Appleby assigned attorney | 02-MAY-2014 | - | 28-APR-2014 | State of Delaware | - | Paradise Papers |
| Sethos Capital Partners GP I, LLC | Appleby assigned attorney | 01-MAY-2014 | - | 03-APR-2014 | State of Delaware | - | Paradise Papers |
| Cerca Partners, L.P. | Appleby assigned attorney | 30-OCT-2014 | - | 30-OCT-2014 | Cayman Islands | - | Paradise Papers |
| Ideosource Venture Fund I, L.P. | Appleby assigned attorney | 13-AUG-2014 | - | 13-AUG-2014 | Cayman Islands | - | Paradise Papers |
| WLR Navig8 Co-Investment, L.P. | Appleby assigned attorney | 09-APR-2014 | - | 09-APR-2014 | Cayman Islands | - | Paradise Papers |
| WLR Eurobank Investment, L.P. | Appleby assigned attorney | 01-MAY-2014 | - | 29-APR-2014 | Cayman Islands | - | Paradise Papers |
| NXT Capital Senior Loan Fund III Feeder Fund, LP | Appleby assigned attorney | 29-APR-2014 | - | 02-MAY-2014 | Cayman Islands | - | Paradise Papers |
| NXT Capital Senior Loan Fund III, LP | Appleby assigned attorney | 29-APR-2014 | - | 02-MAY-2014 | Cayman Islands | - | Paradise Papers |
| Sethos Capital Colombia Fund I, L.P. | Appleby assigned attorney | 01-MAY-2014 | - | 06-MAY-2014 | Cayman Islands | - | Paradise Papers |
| Belstar Multi-Advisor Hedge Fund, Ltd. | Appleby assigned attorney | 14-AUG-2014 | - | 22-SEP-2005 | Cayman Islands | - | Paradise Papers |
| Kramer International Holdings Ltd | Appleby assigned attorney | 13-AUG-2014 | - | 05-JUL-2011 | British Virgin Islands | - | Paradise Papers |
| Invesco Active Multi-Sector Credit Fund (Cayman) Duration Hedged, Ltd. | Appleby assigned attorney | 13-MAY-2014 | - | 13-MAY-2014 | Cayman Islands | - | Paradise Papers |
| Shipstern Global Opportunities Master Fund Limited | Appleby assigned attorney | 12-JUN-2014 | - | 12-JUN-2014 | Cayman Islands | - | Paradise Papers |
| Garantia Plus Ltd | Appleby assigned attorney | 17-JUL-2014 | - | 17-JUL-2014 | Cayman Islands | - | Paradise Papers |
| Shipstern Global Opportunities Fund Limited | Appleby assigned attorney | 12-JUN-2014 | - | 12-JUN-2014 | Cayman Islands | - | Paradise Papers |
| Aviva Investors Funds SPC Ltd. | Appleby assigned attorney | 09-MAY-2014 | - | 09-MAY-2014 | Cayman 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.