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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

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

Appleby data is current through 2014
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Connections:

Entity (25)

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

Address (1)

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

Explore more from

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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