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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Varde Investment Partners, L.P

Appleby data is current through 2014
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Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
SV Reading Property IC Shareholder - - 14-MAY-2013 Jersey - Paradise Papers
SV Reading Limited Ultimate beneficial owner 10-MAY-2013 - 10-MAY-2013 Jersey - Paradise Papers
SV Holdco ICC Shareholder - - 10-MAY-2013 Jersey - Paradise Papers
Dreyfus Limited Shareholder - - 14-JUN-2013 Jersey - Paradise Papers
Pintail Limited Shareholder - - 13-DEC-2012 Jersey - Paradise Papers
Durham Gate Property Limited Ultimate beneficial owner 17-JUN-2013 - 17-JUN-2013 Jersey - Paradise Papers
Oldham Spindles Property Limited Ultimate beneficial owner 17-JUN-2013 - 17-JUN-2013 Jersey - Paradise Papers
Farraday Limited Shareholder - - 30-JUN-2014 Jersey - Paradise Papers
Finfoot Limited Ultimate beneficial owner 13-DEC-2012 - 13-DEC-2012 Jersey - Paradise Papers
Darter Limited Ultimate beneficial owner 13-DEC-2012 - 13-DEC-2012 Jersey - Paradise Papers
Swansgate Property Limited Ultimate beneficial owner 19-JUN-2013 - 17-JUN-2013 Jersey - Paradise Papers
County Square 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
Rivergate Property 1 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
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
Ostrich Limited Ultimate beneficial owner 13-DEC-2012 - 13-DEC-2013 Jersey - Paradise Papers
Hamerkop Limited Ultimate beneficial owner 13-DEC-2012 - 13-DEC-2012 Jersey - Paradise Papers
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Address (1)

Data From
8500 Normandale Lake Blvd.; Ste 1500; Minneapolis MN MN 55437; United States of America Paradise Papers

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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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