by The International Consortium of Investigative Journalists
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Officer

Varde Investment Partners, L.P

  • Connected to 1 address
  • Connected to 26 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Bootle Strand Property Limited Ultimate beneficial owner 17-JUN-2013 - 17-JUN-2013 Jersey - Paradise Papers - Appleby
County Square Property Limited Ultimate beneficial owner 17-JUN-2013 - 17-JUN-2013 Jersey - Paradise Papers - Appleby
Darter Limited Ultimate beneficial owner 13-DEC-2012 - 13-DEC-2012 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
Farraday Limited Shareholder - - 30-JUN-2014 Jersey - Paradise Papers - Appleby
Finfoot Limited Ultimate beneficial owner 13-DEC-2012 - 13-DEC-2012 Jersey - Paradise Papers - Appleby
Hamerkop Limited Ultimate beneficial owner 13-DEC-2012 - 13-DEC-2012 Jersey - Paradise Papers - Appleby
Haymarket Property Limited Ultimate beneficial owner 17-JUN-2013 - 17-JUN-2013 Jersey - Paradise Papers - Appleby
Oldham Spindles Property Limited Ultimate beneficial owner 17-JUN-2013 - 17-JUN-2013 Jersey - Paradise Papers - Appleby
Ostrich Limited Ultimate beneficial owner 13-DEC-2012 - 13-DEC-2013 Jersey - Paradise Papers - Appleby
Pintail Limited Shareholder - - 13-DEC-2012 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 Holdco ICC Shareholder - - 10-MAY-2013 Jersey - Paradise Papers - Appleby
SV Reading Limited Ultimate beneficial owner 10-MAY-2013 - 10-MAY-2013 Jersey - Paradise Papers - Appleby
SV Reading Property IC Shareholder - - 14-MAY-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
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Address

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