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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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