by The International Consortium of Investigative Journalists
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Officer

The Varde Fund XI (Master), L.P.

  • Connected to 1 address
  • Connected to 25 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Bengal Limited Ultimate beneficial owner 29-NOV-2013 - 26-NOV-2013 Jersey - Paradise Papers - Appleby
Bootle Strand Property Limited Ultimate beneficial owner 17-JUN-2013 - 17-JUN-2013 Jersey - Paradise Papers - Appleby
Cavalli Limited Ultimate beneficial owner 21-JUN-2013 10-MAR-2014 21-JUN-2013 Jersey - Paradise Papers - Appleby
County Square Property Limited Ultimate beneficial owner 17-JUN-2013 - 17-JUN-2013 Jersey - Paradise Papers - Appleby
Crumbie Limited Ultimate beneficial owner 29-NOV-2013 - 26-NOV-2013 Jersey - Paradise Papers - Appleby
Diamond SV Limited Ultimate beneficial owner 05-NOV-2013 - 05-NOV-2013 Jersey - Paradise Papers - Appleby
Dreyfus Limited Shareholder - - 14-JUN-2013 Jersey - Paradise Papers - Appleby
Durham Gate Property Limited Ultimate beneficial owner 17-JUN-2013 - 17-JUN-2013 Jersey - Paradise Papers - Appleby
Emerald SV Limited Ultimate beneficial owner 05-NOV-2013 - 05-NOV-2013 Jersey - Paradise Papers - Appleby
Farraday Limited Shareholder - - 30-JUN-2014 Jersey - Paradise Papers - Appleby
Haymarket Property Limited Ultimate beneficial owner 17-JUN-2013 - 17-JUN-2013 Jersey - Paradise Papers - Appleby
Mineral SV Limited Ultimate beneficial owner 20-NOV-2013 - 20-NOV-2013 Jersey - Paradise Papers - Appleby
Oldham Spindles Property Limited Ultimate beneficial owner 17-JUN-2013 - 17-JUN-2013 Jersey - Paradise Papers - Appleby
Rivergate Property 1 Limited Ultimate beneficial owner 19-JUN-2013 - 17-JUN-2013 Jersey - Paradise Papers - Appleby
Rivergate Property 2 Limited Ultimate beneficial owner 21-JUN-2013 - 17-JUN-2013 Jersey - Paradise Papers - Appleby
SV Sapphire Property IC Shareholder - - 07-NOV-2013 Jersey - Paradise Papers - Appleby
Swansgate Property Limited Ultimate beneficial owner 19-JUN-2013 - 17-JUN-2013 Jersey - Paradise Papers - Appleby
Town Square Property Limited Ultimate beneficial owner 17-JUN-2013 - 17-JUN-2013 Jersey - Paradise Papers - Appleby
Welford Limited Shareholder - - 26-NOV-2013 Jersey - Paradise Papers - Appleby
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Address

Data From
160 Greentree Drive; Suite 101; City of Dover; Kent County; Delaware Paradise Papers - Appleby
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