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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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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