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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
World Equities II Limited Shareholder - - 02-FEB-2007 Bermuda - Paradise Papers
World Equities Limited Shareholder - - 14-JUL-2004 Bermuda - Paradise Papers
Global Equities IV Limited Shareholder - - 28-MAY-2002 Bermuda - Paradise Papers
EquityVest Limited Shareholder - - 29-APR-2002 Bermuda - Paradise Papers
Global EquityVest II Limited Shareholder - - 08-JUN-2007 Bermuda - Paradise Papers
International Mezzanine Investments Limited Shareholder - - 19-OCT-2004 Bermuda - Paradise Papers
World Equities IV Limited Shareholder - - 17-APR-2012 Bermuda - Paradise Papers
Residual Private Equity Limited Shareholder - - 11-JUN-2013 Bermuda - Paradise Papers
World Equities III Limited Shareholder - - 13-JUN-2008 Bermuda - Paradise Papers
StarVest Dislocation Fund (IMB) LP Shareholder - - 12-FEB-2009 Bermuda - Paradise Papers
WAAM (Bermuda) Ltd. Beneficial owner - - 26-JAN-2012 Bermuda - Paradise Papers
International Mezzanine Investments II Limited Shareholder - - 07-APR-2011 Bermuda - Paradise Papers
Credit and Income International Limited Shareholder - - 12-DEC-2011 Bermuda - Paradise Papers
WAFRA FUND MANAGEMENT LTD. Beneficial owner - - 06-MAY-1994 Bermuda - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more